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Company number 03005479

Date	Type	Description	View / Download
11 Feb 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
26 Feb 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
23 Feb 1999	363s	Return made up to 03/01/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 7 buckingham gate london SW1E 6JX	(1 page)
08 Jan 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
12 Feb 1997	363s	Return made up to 03/01/97; no change of members	(6 pages)
23 Oct 1996	363s	Return made up to 03/01/96; full list of members 363(288) ‐ Secretary resigned	(7 pages)
13 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Nov 1995	288	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 Document
08 Nov 1995	287	Registered office changed on 08/11/95 from: 278 battersea park road london SW11 3BS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	287	Registered office changed on 04/02/95 from: 47/49 green lane northwood middlesex HA6 3AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	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 Document
03 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document