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Company number 03761759

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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)
08 Feb 2007 288a New director appointed
10 May 2006 363s Return made up to 28/04/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 28/04/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
08 May 2004 363s Return made up to 28/04/04; full list of members
09 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 363s Return made up to 28/04/03; full list of members
29 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
13 May 2002 363s Return made up to 28/04/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
29 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 28/04/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
25 May 2000 363s Return made up to 28/04/00; full list of members
24 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Jun 1999 287 Registered office changed on 09/06/99 from: the glassmill 1 battersea bridge road, london SW11 3BG
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New secretary appointed
07 Jun 1999 288a New director appointed