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Company number 02880037

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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)
28 Jan 2008 363s Annual return made up to 13/12/07
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2007 288a New director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 363a Annual return made up to 13/12/06
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
30 Jun 2006 353 Location of register of members
16 May 2006 353 Location of register of members
13 Feb 2006 363s Annual return made up to 13/12/05
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
17 Dec 2005 395 Particulars of mortgage/charge
11 Oct 2005 287 Registered office changed on 11/10/05 from: 10 west park avenue, kew, richmond, surrey TW9 4AL
15 Jun 2005 288b Director resigned
18 May 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Annual return made up to 13/12/04
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 AA Full accounts made up to 31 March 2004
15 Mar 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
28 Jan 2004 288b Director resigned
30 Dec 2003 363s Annual return made up to 13/12/03
28 Jan 2003 288a New director appointed
23 Dec 2002 363s Annual return made up to 13/12/02
18 Dec 2002 AA Full accounts made up to 31 March 2002
18 Jul 2002 288a New director appointed
27 Jan 2002 AA Full accounts made up to 31 March 2001