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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) |
|---|---|---|---|
| 24 Jul 2001 | 288b | Secretary resigned | |
| 20 Sep 2000 | 363s |
Return made up to 02/09/00; full list of members
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| 03 Feb 2000 | 363s |
Return made up to 02/09/99; full list of members
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| 15 Feb 1999 | 363s |
Return made up to 02/09/98; no change of members
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| 06 Oct 1997 | 363s | Return made up to 02/09/97; no change of members | |
| 02 Sep 1996 | 363s | Return made up to 02/09/96; full list of members | |
| 21 Nov 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Nov 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Sep 1995 | 395 | Particulars of mortgage/charge | |
| 04 Sep 1995 | 363s | Return made up to 02/09/95; full list of members | |
| 27 Jan 1995 | 395 | Particulars of mortgage/charge | |
| 26 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jan 1995 | RESOLUTIONS |
Resolutions
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| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Dec 1994 | 395 | Particulars of mortgage/charge | |
| 24 Nov 1994 | 288 | Director resigned;new director appointed | |
| 24 Nov 1994 | 287 | Registered office changed on 24/11/94 from: 6 bewdley street islington london N1 1HB | |
| 05 Nov 1994 | 288 | Secretary resigned;new secretary appointed | |
| 12 Sep 1994 | 224 | Accounting reference date notified as 30/04 | |
| 02 Sep 1994 | NEWINC | Incorporation |