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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)
21 Mar 2002 363s Return made up to 12/03/02; full list of members
15 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
12 Jun 2001 287 Registered office changed on 12/06/01 from: 211 piccadilly london W1V 9LD
18 May 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 363s Return made up to 12/03/01; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288b Secretary resigned;director resigned
29 Mar 1999 363s Return made up to 12/03/99; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 287 Registered office changed on 07/10/98 from: the old bank house 2 godstone road caterham surrey CR3 6RA
09 Sep 1998 386 Notice of resolution removing auditor
08 May 1998 363s Return made up to 12/03/98; no change of members
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Aug 1997 363s Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Apr 1996 88(2)R Ad 01/04/96--------- £ si 32@1=32 £ ic 100/132
22 Mar 1996 363s Return made up to 12/03/96; no change of members
16 May 1995 AA Accounts for a small company made up to 31 December 1994
25 Apr 1995 363s Return made up to 12/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995