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Company number 04163905

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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 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 20/02/06; full list of members
09 Feb 2006 363a Return made up to 01/02/06; full list of members
18 May 2005 363a Return made up to 20/02/05; full list of members
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
22 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 AA Full accounts made up to 31 December 2002
31 Mar 2004 AA Full accounts made up to 28 February 2002
25 Mar 2004 363a Return made up to 20/02/04; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: hanover house 14 hanover square london W1S 1HP
05 Aug 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
21 Mar 2003 363a Return made up to 20/02/03; full list of members
14 Mar 2002 363a Return made up to 20/02/02; full list of members
07 Mar 2002 395 Particulars of mortgage/charge
09 Oct 2001 287 Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE
02 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
09 Mar 2001 288b Director resigned