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Company number 02674229

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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)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
13 Jan 2003	363s	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 322 neasden lane neasden london NW10 0AD	View PDF Registered office changed on 18/06/02 from: 322 neasden lane neasden london NW10 0AD - link opens in a new window - 1 page (1 page)
10 Jan 2002	363s	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
03 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	363s	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
26 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
19 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	363s	Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	363s	Return made up to 24/12/97; full list of members	View PDF Return made up to 24/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
19 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	88(2)R	Ad 15/05/97--------- £ si 3300@1=3300 £ ic 10100/13400	View PDF Ad 15/05/97--------- £ si 3300@1=3300 £ ic 10100/13400 - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jan 1997	363s	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: stp house 21 warple way acton london W3 0RQ	View PDF Registered office changed on 23/05/96 from: stp house 21 warple way acton london W3 0RQ - link opens in a new window - 1 page (1 page)
23 Jan 1996	363s	Return made up to 24/12/95; no change of members	View PDF Return made up to 24/12/95; no change of members - link opens in a new window - 4 pages (4 pages)

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