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Company number 03019431

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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)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2008	363a	Annual return made up to 08/02/08	View PDF Annual return made up to 08/02/08 - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 30 pages (30 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 02/05/07 from: devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Annual return made up to 08/02/07	View PDF Annual return made up to 08/02/07 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 31 pages (31 pages)
10 Feb 2006	363s	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
03 May 2005	363s	Annual return made up to 08/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 08/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 22 pages (22 pages)
22 Apr 2004	363s	Annual return made up to 08/02/04 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 08/02/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 21 pages (21 pages)
24 Feb 2003	363s	Annual return made up to 08/02/03	View PDF Annual return made up to 08/02/03 - link opens in a new window - 4 pages (4 pages)
29 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
12 Mar 2002	363s	Annual return made up to 08/02/02 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 08/02/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 15 pages (15 pages)
16 Feb 2001	363s	Annual return made up to 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 15 pages (15 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
23 Feb 2000	363s	Annual return made up to 08/02/00	View PDF Annual return made up to 08/02/00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
12 Feb 1999	363s	Annual return made up to 08/02/99	View PDF Annual return made up to 08/02/99 - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
24 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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