Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2004 |
363s |
Return made up to 29/11/03; full list of members
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363(288) ‐
Secretary resigned
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24 Dec 2003 |
AA |
Total exemption small company accounts made up to 31 May 2003
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19 May 2003 |
288a |
New secretary appointed
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26 Jan 2003 |
363s |
Return made up to 29/11/02; full list of members
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28 Oct 2002 |
AA |
Total exemption small company accounts made up to 30 November 2001
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28 Oct 2002 |
225 |
Accounting reference date extended from 30/11/02 to 31/05/03
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12 Dec 2001 |
363s |
Return made up to 29/11/01; full list of members
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09 Oct 2001 |
AA |
Total exemption small company accounts made up to 30 November 2000
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24 Apr 2001 |
395 |
Particulars of mortgage/charge
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09 Feb 2001 |
363s |
Return made up to 29/11/00; full list of members
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363(287) ‐
Registered office changed on 09/02/01
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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20 Jan 2001 |
287 |
Registered office changed on 20/01/01 from: 44 fellows road, hampstead, london, NW3 3LH
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02 Oct 2000 |
AA |
Accounts for a small company made up to 30 November 1999
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18 May 2000 |
363s |
Return made up to 29/11/99; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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23 Dec 1999 |
395 |
Particulars of mortgage/charge
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15 Oct 1999 |
AA |
Accounts for a small company made up to 30 November 1998
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01 Apr 1999 |
AAMD |
Amended accounts made up to 30 November 1997
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18 Dec 1998 |
363s |
Return made up to 29/11/98; no change of members
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21 Sep 1998 |
AA |
Accounts for a small company made up to 30 November 1997
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17 Aug 1998 |
287 |
Registered office changed on 17/08/98 from: 46 sandringham court, maida vale, london, W9 1UA
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03 Dec 1997 |
363s |
Return made up to 29/11/97; full list of members
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21 Oct 1997 |
395 |
Particulars of mortgage/charge
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30 Sep 1997 |
88(2)R |
Ad 22/09/97--------- £ si 200000@1=200000 £ ic 2/200002
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30 Sep 1997 |
123 |
£ nc 1000/250000 15/09/97
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17 Dec 1996 |
287 |
Registered office changed on 17/12/96 from: abbey cout estates LIMITED, 46 sandringham court, maidavale, london W9 1UA
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17 Dec 1996 |
288a |
New director appointed
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