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Company number 03164812

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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)
08 Dec 2005 288b Director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 288a New director appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 21/02/04; no change of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 21/02/03; full list of members
14 Feb 2003 395 Particulars of mortgage/charge
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New director appointed
03 Apr 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2002 88(2)R Ad 26/07/01--------- £ si 1000@1=1000 £ ic 10000/11000
19 Mar 2002 288b Director resigned
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 21/02/01; full list of members
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
23 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 287 Registered office changed on 02/03/00 from: lynwood house, 373-375 station road, harrow, middlesex HA1 2AW
09 Nov 1999 AA Accounts for a small company made up to 31 December 1998
06 Jun 1999 363a Return made up to 21/02/99; full list of members