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Company number 03436421

Date	Type	Description	View / Download
05 Feb 2004	287	Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
23 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
27 Sep 2003	363s	Return made up to 18/09/03; no change of members	(7 pages)
27 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
25 Oct 2002	363s	Return made up to 18/09/02; no change of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
04 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 4TH floor 17 waterloo place london SW1Y 4AR	(1 page)
13 Nov 2000	363s	Return made up to 18/09/00; no change of members	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
05 Nov 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
13 Oct 1998	363s	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
31 Jan 1998	288a	New director appointed	(2 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New secretary appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document