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Company number 02916405

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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)
02 Jun 2000 363s Return made up to 07/04/00; full list of members
02 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Apr 1999 363s Return made up to 07/04/99; no change of members
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1998 363s Return made up to 07/04/98; no change of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1997 288c Secretary's particulars changed
12 May 1997 288c Director's particulars changed
12 May 1997 287 Registered office changed on 12/05/97 from: 231 barking road eastham london E6 1LB
06 May 1997 363s Return made up to 07/04/97; full list of members
03 Jan 1997 AA Full accounts made up to 31 March 1996
24 Apr 1996 363s Return made up to 07/04/96; no change of members
08 Jan 1996 AA Full accounts made up to 31 March 1995
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1995 363s Return made up to 07/04/95; full list of members
05 Dec 1994 88(2) Ad 18/11/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 2@1=2 £ ic 2/4
05 Dec 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
27 Sep 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
27 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Sep 1994 287 Registered office changed on 27/09/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/94 from: 43 lawrence road hove east sussex BN3 5QE