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Company number 04022617

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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)
27 Jun 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
27 Jun 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 28/06/00--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU	View PDF Registered office changed on 12/07/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU - link opens in a new window - 1 page (1 page)
12 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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