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Company number 03975073

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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 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 38 pages (38 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 66 south lambeth road, london, SW8 1RL	View PDF Registered office changed on 27/04/07 from: 66 south lambeth road, london, SW8 1RL - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
22 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 1115322@.02=22306 £ ic 260222/282528	View PDF Ad 06/02/07--------- £ si 1115322@.02=22306 £ ic 260222/282528 - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 18/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/04/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 May 2006	88(2)R	Ad 07/04/06--------- £ si 25000@.02=500 £ ic 259722/260222	View PDF Ad 07/04/06--------- £ si 25000@.02=500 £ ic 259722/260222 - link opens in a new window - 2 pages (2 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 37 pages (37 pages)
07 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 96250@.02=1925 £ ic 257797/259722	View PDF Ad 20/02/06--------- £ si 96250@.02=1925 £ ic 257797/259722 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 14 pages (14 pages)
21 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 10000@.02=200 £ ic 257597/257797	View PDF Ad 30/09/05--------- £ si 10000@.02=200 £ ic 257597/257797 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 1925000@.02=38500 £ ic 219097/257597	View PDF Ad 04/08/05--------- £ si 1925000@.02=38500 £ ic 219097/257597 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 2550000@.02=51000 £ ic 168097/219097	View PDF Ad 04/08/05--------- £ si 2550000@.02=51000 £ ic 168097/219097 - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 5000@.02=100 £ ic 167997/168097	View PDF Ad 08/08/05--------- £ si 5000@.02=100 £ ic 167997/168097 - link opens in a new window - 2 pages (2 pages)

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