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UKACTIVE

Company number 02589238

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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)
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
24 Sep 2002 AA Full accounts made up to 31 March 2002
10 Apr 2002 363s Annual return made up to 07/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
22 Nov 2001 287 Registered office changed on 22/11/01 from: 5-11 lavington street london SE1 0NZ
16 Nov 2001 AA Full accounts made up to 31 March 2001
24 May 2001 363s Annual return made up to 07/03/01
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 288a New director appointed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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29 Sep 2000 AA Full accounts made up to 31 March 2000
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned