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Company number 03234374

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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)
30 Nov 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	363s	Return made up to 06/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: kern house breakspear road ruislip middlesex HA4 7SQ	View PDF Registered office changed on 20/04/99 from: kern house breakspear road ruislip middlesex HA4 7SQ - link opens in a new window - 1 page (1 page)
01 Oct 1998	363s	Return made up to 06/08/98; no change of members	View PDF Return made up to 06/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 2 pages (2 pages)
15 Oct 1997	363s	Return made up to 06/08/97; full list of members	View PDF Return made up to 06/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1997	88(2)R	Ad 09/01/97--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 09/01/97--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	View PDF Registered office changed on 28/08/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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