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Company number 02856063

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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)
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AA Accounts for a dormant company made up to 30 August 2009
14 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of comp act quoted 15/06/2009
21 May 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Dec 2008 363a Return made up to 22/09/08; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o nabarro nathanson lacon house theobalds road london WC1X 8RW
22 May 2008 AA Accounts for a dormant company made up to 2 September 2007
15 Oct 2007 363s Return made up to 22/09/07; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
26 Jun 2007 AA Full accounts made up to 3 September 2006
08 Dec 2006 288c Director's particulars changed
15 Nov 2006 287 Registered office changed on 15/11/06 from: the anchorage 34 bridge street reading berkshire RG1 2LU
18 Oct 2006 363s Return made up to 22/09/06; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
18 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned
22 Jun 2006 AA Accounts for a dormant company made up to 28 August 2005
25 Oct 2005 363s Return made up to 22/09/05; full list of members
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
20 Jun 2005 AA Accounts for a dormant company made up to 29 August 2004
01 Oct 2004 363s Return made up to 22/09/04; full list of members
01 Sep 2004 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
29 Jul 2004 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/08/2020 under section 1088 of the Companies Act 2006.
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Director resigned