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Company number 03808072

Date	Type	Description	View / Download
01 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
08 Aug 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 13 basinghall street london EC2V 5BQ	(1 page)
22 Jul 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
26 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
05 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
08 Sep 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
14 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 750000@1=750000 £ ic 250000/1000000	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 12/12/02	(1 page)
22 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
19 Aug 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: crystal gate 30 worship street london EC2A 2AH	(1 page)
27 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
07 Sep 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(14 pages)