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ELECTRONIC SHARE INFORMATION

Company number 02825296

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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)
19 Dec 2006 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288c Director's particulars changed
21 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
20 Jun 2006 363a Return made up to 09/06/06; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 288c Director's particulars changed
25 Aug 2004 363s Return made up to 09/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
23 Jun 2003 363s Return made up to 09/06/03; full list of members
29 Apr 2003 288b Director resigned
07 Feb 2003 288c Director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 288a New director appointed
24 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Jul 2002 287 Registered office changed on 10/07/02 from: 42ND floor 1 canada square london E14 5AA
10 Jul 2002 287 Registered office changed on 10/07/02 from: mount pleasant house 2 mount pleasant huntingdon road cambridge CB3 0BL
26 Jun 2002 288a New director appointed
17 Jun 2002 363s Return made up to 09/06/02; full list of members
17 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed