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Company number 04223625

Date	Type	Description	View / Download
17 Oct 2002	287	Registered office changed on 17/10/02 from: c/o ferguson maidment & co sardinia house sardinia street lincolns inn fields london WC2A 3LZ	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	AA	Accounts made up to 31 March 2002	(1 page)
30 May 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
30 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
06 Sep 2001	CERTNM	Company name changed loans etc LIMITED\certificate issued on 06/09/01	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
25 May 2001	NEWINC	Incorporation	(17 pages)