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Company number 02664664

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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)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
03 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2005	363(287)	Registered office changed on 03/04/05
03 Apr 2005	363(190)	Location of debenture register address changed
03 Apr 2005	363(353)	Location of register of members address changed
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 63 minerva road, park royal, london, NW10 6HJ	View PDF Registered office changed on 11/07/03 from: 63 minerva road, park royal, london, NW10 6HJ - link opens in a new window - 1 page (1 page)
16 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2002	363s	Return made up to 20/11/02; full list of members	View PDF Return made up to 20/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 257/258 water road, wembley, middlesex HA0 1HX	View PDF Registered office changed on 17/12/01 from: 257/258 water road, wembley, middlesex HA0 1HX - link opens in a new window - 1 page (1 page)
07 Dec 2001	363s	Return made up to 20/11/01; full list of members	View PDF Return made up to 20/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	363s	Return made up to 20/11/99; full list of members	View PDF Return made up to 20/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
27 Nov 1998	363s	Return made up to 20/11/98; full list of members	View PDF Return made up to 20/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 1998	363(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

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