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Company number 02674404

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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)
23 Sep 2004 288b Director resigned
19 Apr 2004 288a New director appointed
26 Mar 2004 363s Return made up to 19/12/03; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
15 Oct 2003 88(2)R Ad 31/08/03--------- £ si 24500@.5=12250 £ ic 51100/63350
29 Aug 2003 88(2)R Ad 31/07/03--------- £ si 200@.5=100 £ ic 51000/51100
29 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 19/12/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 287 Registered office changed on 18/09/00 from: 12 new fetter lane london EC4A 1AG
08 Sep 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 169 £ ic 63500/51000 19/04/99 £ sr 25000@.5=12500
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Feb 1999 363s Return made up to 19/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 19/12/97; no change of members
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 48 portland place london W1N 4AJ