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Company number 03659924

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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)
11 Feb 2004 288a New director appointed
04 Dec 2003 363s Annual return made up to 30/10/03
04 Dec 2003 363(288) Director's particulars changed
06 Oct 2003 288a New director appointed
09 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned;director resigned
28 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
02 Dec 2002 288a New director appointed
30 Nov 2002 363s Annual return made up to 30/10/02
20 Nov 2002 288a New director appointed
06 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned;director resigned
21 May 2002 288b Director resigned
07 May 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: kingswood house seeley drive kingswood estate london SE21 8QR
03 Dec 2001 363s Annual return made up to 30/10/01
03 Dec 2001 363(287) Registered office changed on 03/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/01
08 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
29 Jun 2001 288a New director appointed
07 Nov 2000 MA Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 363s Annual return made up to 30/10/00