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Company number 02799122

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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)
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 12/03/09; full list of members
26 Mar 2009 288c Secretary's change of particulars / robert manik / 29/06/2008
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 12/03/08; full list of members
26 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 288a New secretary appointed
20 Mar 2007 363a Return made up to 12/03/07; full list of members
11 May 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 12/03/06; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
11 May 2004 287 Registered office changed on 11/05/04 from: 49 whitehall london SW1A 2BX
11 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 12/03/03; full list of members
16 May 2002 AA Total exemption full accounts made up to 31 December 2001