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Company number 03604380

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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 Aug 2007 363s Return made up to 27/07/07; no change of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 27/07/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 27/07/05; full list of members
23 Nov 2004 AAMD Amended accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/04
19 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 27/07/03; full list of members
26 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2002 363s Return made up to 27/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 363s Return made up to 27/07/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 363s Return made up to 27/07/99; full list of members
16 May 1999 288b Secretary resigned
16 May 1999 288a New director appointed
16 May 1999 288a New secretary appointed
16 May 1999 287 Registered office changed on 16/05/99 from: 43 vineyard hill road wimbledon park london SW19 7JL
16 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
27 Jan 1999 CERTNM Company name changed investigation LIMITED\certificate issued on 28/01/99
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288b Director resigned