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Company number 02970176

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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)
25 Oct 2006 363a Return made up to 21/09/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Oct 2005 363a Return made up to 21/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
12 Oct 2004 363s Return made up to 21/09/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
15 Jan 2004 287 Registered office changed on 15/01/04 from: 21 noel street london W1F 8GP
15 Jan 2004 225 Accounting reference date extended from 31/03/03 to 30/04/03
30 Sep 2003 363s Return made up to 21/09/03; full list of members
22 May 2003 288b Director resigned
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 21/09/02; full list of members
06 Nov 2001 363s Return made up to 21/09/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jul 2001 395 Particulars of mortgage/charge
23 Jul 2001 287 Registered office changed on 23/07/01 from: 11-12 tottenham mews london W1P 9PJ
09 Oct 2000 363s Return made up to 21/09/00; full list of members
25 Aug 2000 AA Accounts for a small company made up to 31 March 2000
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution