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Company number 02582063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 1998 AA Accounts for a small company made up to 31 July 1997
22 Dec 1997 288b Director resigned
04 Mar 1997 363s Return made up to 13/02/97; full list of members
24 Jan 1997 AA Accounts for a small company made up to 31 July 1996
04 Mar 1996 363s Return made up to 13/02/96; full list of members
04 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Mar 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1996 AA Accounts for a small company made up to 31 July 1995
14 Dec 1995 MA Memorandum and Articles of Association
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
06 May 1995 403a Declaration of satisfaction of mortgage/charge
03 May 1995 287 Registered office changed on 03/05/95 from: 56A haverstock hill london NW3 2BH
23 Apr 1995 AA Accounts for a small company made up to 31 July 1994
11 Apr 1995 363x Return made up to 13/02/95; full list of members
31 Jan 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 1994 363b Return made up to 13/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/94; no change of members