02761097 LIMITED

Company number 02761097

Date	Type	Description	View / Download
06 Jan 2003	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
28 Oct 2002	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
12 Jun 2002	287	Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ	(1 page)
28 Oct 2001	363a	Return made up to 02/11/01; full list of members	(5 pages)
27 Sep 2001	AA	Total exemption full accounts made up to 30 November 2000	(10 pages)
27 Oct 2000	363a	Return made up to 02/11/00; full list of members	(5 pages)
04 Oct 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
15 Feb 2000	363s	Return made up to 02/11/99; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
01 Oct 1999	244	Delivery ext'd 3 mth 30/11/98	(1 page)
30 Sep 1999	287	Registered office changed on 30/09/99 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
09 Dec 1998	363s	Return made up to 02/11/98; no change of members	(7 pages)
17 Aug 1998	244	Delivery ext'd 3 mth 30/11/97	(1 page)
02 Jan 1998	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
15 Dec 1997	363s	Return made up to 02/11/97; full list of members	(7 pages)
30 Sep 1997	244	Delivery ext'd 3 mth 30/11/96	(2 pages)
12 Dec 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
10 Dec 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
01 Oct 1996	244	Delivery ext'd 3 mth 30/11/95	(2 pages)
30 Nov 1995	288	Director resigned	(2 pages)