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Company number 03526417

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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)
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ro address change 19/11/07
20 Oct 2007 395 Particulars of mortgage/charge
02 Apr 2007 363a Return made up to 12/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 12/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 288c Secretary's particulars changed;director's particulars changed
07 Jun 2005 288c Secretary's particulars changed;director's particulars changed
27 Apr 2005 363s Return made up to 12/03/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 12/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 395 Particulars of mortgage/charge
31 Oct 2002 287 Registered office changed on 31/10/02 from: 101 turnmill street london EC1M 5QP
26 Mar 2002 363s Return made up to 12/03/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Aug 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 12/03/01; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 363s Return made up to 12/03/00; full list of members
05 Feb 2000 287 Registered office changed on 05/02/00 from: hamilton house 1 temple avenue london EC4Y 0HA
11 Nov 1999 AA Accounts for a small company made up to 31 March 1999
06 Apr 1999 363s Return made up to 12/03/99; full list of members