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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) |
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21 Oct 2002 | 363s | Annual return made up to 14/09/02 | |
27 Sep 2002 | AA | Accounts made up to 31 December 2001 | |
01 Oct 2001 | 288b | Director resigned | |
20 Sep 2001 | 363s |
Annual return made up to 14/09/01
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|
10 Sep 2001 | 288a | New director appointed | |
28 Aug 2001 | 288a | New director appointed | |
08 Aug 2001 | AA | Accounts made up to 31 December 2000 | |
24 Jan 2001 | 288a | New director appointed | |
24 Jan 2001 | 288b | Director resigned | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 363s |
Annual return made up to 14/09/00
|
|
08 Nov 2000 | 225 | Accounting reference date extended from 30/09/00 to 30/12/00 | |
19 Nov 1999 | 288a | New director appointed | |
19 Nov 1999 | 288b | Secretary resigned | |
02 Nov 1999 | RESOLUTIONS |
Resolutions
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|
26 Oct 1999 | RESOLUTIONS |
Resolutions
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|
13 Oct 1999 | 288b | Director resigned | |
13 Oct 1999 | 288b | Secretary resigned;director resigned | |
13 Oct 1999 | 288a | New director appointed | |
13 Oct 1999 | 288a | New director appointed | |
13 Oct 1999 | 288a | New director appointed | |
13 Oct 1999 | 288a | New director appointed | |
13 Oct 1999 | 288a | New secretary appointed | |
13 Oct 1999 | 288a | New secretary appointed | |
20 Sep 1999 | 287 | Registered office changed on 20/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP |