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Company number 03956410

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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)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for David Philip Howden on 1 October 2009	View PDF Director's details changed for David Philip Howden on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ S175 ca 2006 04/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ S175 ca 2006 04/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB	View PDF Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB - link opens in a new window - 1 page (1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE	View PDF Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2006	363a	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	363a	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	363a	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
25 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 2 pages (2 pages)
11 Apr 2003	363s	Return made up to 27/03/03; full list of members	View PDF Return made up to 27/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: bevis marls house bevis marks london EC3A 7NU	View PDF Registered office changed on 12/12/02 from: bevis marls house bevis marks london EC3A 7NU - link opens in a new window - 1 page (1 page)
12 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 1 page (1 page)

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