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Company number 03682173

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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)
27 Mar 2008 AA Full accounts made up to 30 November 2007
07 Feb 2008 363s Return made up to 11/12/07; full list of members
14 Mar 2007 AA Full accounts made up to 30 November 2006
04 Jan 2007 363s Return made up to 11/12/06; full list of members
17 May 2006 AA Accounts for a small company made up to 30 November 2005
24 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
04 May 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2004 AA Accounts for a small company made up to 30 September 2004
30 Dec 2004 AA Accounts for a small company made up to 30 November 2003
30 Dec 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
03 Feb 2004 363s Return made up to 11/12/03; full list of members
07 Jan 2004 AUD Auditor's resignation
16 Sep 2003 AA Accounts for a small company made up to 30 November 2002
28 Mar 2003 395 Particulars of mortgage/charge
12 Mar 2003 288c Secretary's particulars changed
10 Mar 2003 288c Secretary's particulars changed
10 Mar 2003 288c Director's particulars changed
28 Feb 2003 363a Return made up to 11/12/02; full list of members
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
03 Jan 2003 287 Registered office changed on 03/01/03 from: andrew cross & co chartered accoutants plaza building lee high road london SE13 5PT
01 Nov 2002 AA Accounts for a small company made up to 30 November 2001
08 Jan 2002 363s Return made up to 11/12/01; full list of members