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Company number 02677912

Date	Type	Description	View / Download
01 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
14 Feb 2001	363s	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2001	353	Location of register of members	(1 page)
15 Jan 2001	325	Location of register of directors' interests	(1 page)
10 Apr 2000	288c	Secretary's particulars changed	(1 page)
25 Feb 2000	363a	Return made up to 15/01/00; full list of members	(9 pages)
15 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: blockbuster house 45 riverside way cowley uxbridge middlesex UB8 2YF	(1 page)
17 Sep 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
16 May 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	363s	Return made up to 15/01/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	288a	New secretary appointed	(2 pages)
08 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
11 Feb 1998	363s	Return made up to 15/01/98; no change of members	(4 pages)
21 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1997	AA	Full accounts made up to 31 December 1995	(7 pages)
19 Jan 1997	363s	Return made up to 15/01/97; no change of members	(4 pages)

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