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Company number 03569686

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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)
15 May 2007 288a New director appointed
26 Sep 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Annual return made up to 19/05/06
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2006 287 Registered office changed on 03/02/06 from: 15 brooks mews london W1K 4DS
20 Oct 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Annual return made up to 19/05/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed
16 Jun 2005 287 Registered office changed on 16/06/05 from: 50 broadway westminster london SW1H 0BL
27 Sep 2004 AA Full accounts made up to 31 December 2003
20 May 2004 363s Annual return made up to 19/05/04
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Annual return made up to 19/05/03
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
21 Jun 2002 363s Annual return made up to 19/05/02
09 May 2002 AA Full accounts made up to 31 May 2001
27 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
06 Mar 2002 287 Registered office changed on 06/03/02 from: 1 dean farrar street london SW1H 0DY
15 May 2001 363s Annual return made up to 19/05/01
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 May 2000
07 Sep 2000 363s Annual return made up to 19/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 288c Secretary's particulars changed
04 Aug 2000 288a New secretary appointed
20 Jul 2000 288b Director resigned