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Company number 03895840

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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)
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 16/12/08; full list of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 16/12/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 16/12/06; full list of members
01 Feb 2007 288a New director appointed
20 Nov 2006 288b Director resigned
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL
13 Feb 2006 363a Return made up to 16/12/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Mar 2005 363a Return made up to 16/12/04; full list of members
24 Jun 2004 288c Director's particulars changed
20 Jan 2004 363a Return made up to 16/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Aug 2003 288a New director appointed
13 Aug 2003 88(2)R Ad 15/07/03--------- £ si 300@1=300 £ ic 900/1200
13 Aug 2003 288b Director resigned
04 Feb 2003 363a Return made up to 16/12/02; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 288c Director's particulars changed