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Company number 03862575

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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)
23 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
19 Oct 2006 363a Annual return made up to 15/10/06
08 Sep 2006 AA Full accounts made up to 31 December 2005
21 Oct 2005 363a Annual return made up to 15/10/05
26 Sep 2005 AA Full accounts made up to 31 December 2004
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
29 Apr 2005 288a New director appointed
01 Nov 2004 363s Annual return made up to 15/10/04
  • 363(288) ‐ Director resigned
08 Oct 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 287 Registered office changed on 09/02/04 from: 50 broadway westminster london SW1H 0BL
25 Nov 2003 363s Annual return made up to 15/10/03
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New director appointed
04 Nov 2002 363s Annual return made up to 15/10/02
  • 363(287) ‐ Registered office changed on 04/11/02
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 AA Full accounts made up to 31 December 2001
23 Oct 2001 363s Annual return made up to 15/10/01
  • 363(353) ‐ Location of register of members address changed
17 Aug 2001 AA Full accounts made up to 31 December 2000