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Company number 03466541

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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)
13 Jan 2003 363s Return made up to 17/11/02; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
13 Jan 2003 225 Accounting reference date shortened from 30/03/03 to 31/08/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 01/09/02
19 Dec 2002 88(2)R Ad 01/09/02--------- £ si 3@1=3 £ ic 3/6
06 Nov 2002 288a New director appointed
16 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
20 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 287 Registered office changed on 08/07/01 from: 29A quentin road london SE13 5DQ
28 Feb 2001 363s Return made up to 17/11/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 March 2000
02 Oct 2000 225 Accounting reference date extended from 30/11/99 to 30/03/00
04 Feb 2000 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1999 287 Registered office changed on 30/06/99 from: 80A kingston road wimbledon london SW19 1LA
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed
09 Mar 1999 AA Full accounts made up to 30 November 1998
31 Dec 1998 88(2)R Ad 01/11/98--------- £ si 1@1
17 Dec 1998 363s Return made up to 17/11/98; full list of members
09 Mar 1998 287 Registered office changed on 09/03/98 from: 32 manville road tooting bec london SW17 8JN
05 Dec 1997 288a New secretary appointed
26 Nov 1997 287 Registered office changed on 26/11/97 from: 40 bow lane london EC4M 9DT
26 Nov 1997 288a New director appointed
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Secretary resigned