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Company number 03652255

Date	Type	Description	View / Download
29 Jun 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
31 Dec 2003	363s	Return made up to 20/10/03; full list of members	(6 pages)
23 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 85 addiscombe court road croydon surrey CR0 6TX	(1 page)
02 Jun 2003	288c	Director's particulars changed	(1 page)
02 Jun 2003	288c	Secretary's particulars changed	(1 page)
09 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	363s	Return made up to 20/10/02; full list of members	(6 pages)
16 Jun 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
13 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(10 pages)
25 Oct 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
10 Nov 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: angel house 338-346 goswell road london EC1V 7QN	(1 page)
16 Dec 1999	288c	Secretary's particulars changed	(2 pages)
06 Dec 1999	288c	Director's particulars changed	(1 page)
19 Nov 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/98 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
30 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/98	(1 page)
04 Nov 1998	288a	New secretary appointed
03 Nov 1998	225	Accounting reference date extended from 31/10/99 to 28/02/00	(1 page)

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