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Company number 03059920

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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 2006 363a Return made up to 23/05/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 23/05/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 23/05/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2003 287 Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 Jul 2002 363a Return made up to 23/05/02; full list of members
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned;director resigned
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jun 2001 363a Return made up to 23/05/01; full list of members
01 Sep 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2000 88(2)R Ad 30/10/98--------- £ si 98@1
01 Sep 2000 353 Location of register of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: 104A park street london W1Y 3RJ
25 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Nov 1999 288a New director appointed
26 Oct 1999 AA Full accounts made up to 31 May 1999
16 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
21 May 1999 363s Return made up to 23/05/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 May 1998
21 Jul 1998 363s Return made up to 23/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/98; full list of members