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Company number 02863591

Date	Type	Description	View / Download
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Oct 2004	88(2)R	Ad 20/10/04--------- £ si 100000@1=100000 £ ic 9060000/9160000	(2 pages)
13 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 200000@1=200000 £ ic 8860000/9060000	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 200000@1=200000 £ ic 8660000/8860000	(2 pages)
19 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 100000@1=100000 £ ic 8560000/8660000	(2 pages)
10 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 100000@1=100000 £ ic 8460000/8560000	(2 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
24 Feb 2004	88(2)R	Ad 18/02/04--------- £ si 100000@1=100000 £ ic 8360000/8460000	(2 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 3RD floor 83-85 mansell street london E1 8AN	(1 page)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 106 leadenhall street london EC3A 4AA	(1 page)
07 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 250000@1=250000 £ ic 8110000/8360000	(2 pages)
07 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 200000@1=200000 £ ic 7910000/8110000	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(26 pages)
31 Oct 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)