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PLACE2BE

Company number 02876150

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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)
26 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 23 pages (23 pages)
19 Feb 2001	363s	Annual return made up to 29/11/00 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 29/11/00 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)
05 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	View PDF Accounting reference date shortened from 30/11/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
19 Jun 2000	363s	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 16 pages (16 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 15 pages (15 pages)
12 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	363s	Annual return made up to 29/11/98 363(287) ‐ Registered office changed on 25/01/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 29/11/98 363(287) ‐ Registered office changed on 25/01/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 9 pages (9 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 58-60 berners street london W1P 4JS	View PDF Registered office changed on 07/12/98 from: 58-60 berners street london W1P 4JS - link opens in a new window - 1 page (1 page)
18 May 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 17 pages (17 pages)
19 Jan 1998	363s	Annual return made up to 29/11/97 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 29/11/97 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 9 pages (9 pages)
01 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)

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