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Company number 04092709

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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)
14 Nov 2007 395 Particulars of mortgage/charge
10 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 363s Return made up to 19/10/06; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 363s Return made up to 19/10/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 287 Registered office changed on 04/05/03 from: c/o ellam and company trafalgar house 11/12 waterloo place, london SW1Y 4AU
12 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
08 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 363s Return made up to 19/10/01; full list of members
18 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
02 Jan 2002 363s Return made up to 19/10/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2000 88(2)R Ad 19/10/00--------- £ si 998@1=998 £ ic 2/1000