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Company number 02627870

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Company Results (links open in a new window)
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)
03 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: box 118 69/76 long acre covent garden london WC2E 9JW	View PDF Registered office changed on 13/01/99 from: box 118 69/76 long acre covent garden london WC2E 9JW - link opens in a new window - 1 page (1 page)
24 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 4 pages (4 pages)
15 Oct 1997	363s	Annual return made up to 09/07/97	View PDF Annual return made up to 09/07/97 - link opens in a new window - 4 pages (4 pages)
03 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 3 pages (3 pages)
30 May 1997	287	Registered office changed on 30/05/97 from: acre house 69-76 long acre covent garden london WC2E 9JH	View PDF Registered office changed on 30/05/97 from: acre house 69-76 long acre covent garden london WC2E 9JH - link opens in a new window - 1 page (1 page)
09 Nov 1996	363s	Annual return made up to 09/07/96 363(287) ‐ Registered office changed on 09/11/96	View PDF Annual return made up to 09/07/96 363(287) ‐ Registered office changed on 09/11/96 - link opens in a new window - 4 pages (4 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 5 pages (5 pages)
21 Jul 1995	363s	Annual return made up to 09/07/95 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 09/07/95 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 5 pages (5 pages)
06 Oct 1994	363s	Annual return made up to 09/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/07/94
24 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 July 1993
06 Jul 1993	363s	Annual return made up to 09/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/07/93
01 Mar 1993	AA	Accounts for a dormant company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 July 1992
01 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Nov 1992	287	Registered office changed on 18/11/92 from: 33 holland road off memorial ave london E15 3BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/11/92 from: 33 holland road off memorial ave london E15 3BP
18 Nov 1992	288	Director resigned;new director appointed 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 resigned;new director appointed
27 Jul 1992	363b	Annual return made up to 09/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 09/07/92
06 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Jul 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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