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Company number 04306340

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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)
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363s Return made up to 17/10/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: 74 cleveland street london W1T 6NA
24 Nov 2006 363s Return made up to 17/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
17 Oct 2005 363s Return made up to 17/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2003
08 Apr 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 288b Director resigned
19 Apr 2004 363s Return made up to 17/10/03; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Jun 2003 288b Director resigned
03 Jan 2003 288c Director's particulars changed
28 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 287 Registered office changed on 18/10/02 from: 156 new cavendish street london W1W 6YW
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288a New director appointed
08 Sep 2002 288b Secretary resigned
30 Jul 2002 288a New director appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed