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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) |
|---|---|---|---|
| 22 Feb 2007 | 288a | New secretary appointed;new director appointed | |
| 15 Jan 2007 | 288a | New secretary appointed | |
| 10 Jan 2007 | 288b | Secretary resigned | |
| 17 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 05 Jul 2006 | AA | Full accounts made up to 31 August 2005 | |
| 04 Jul 2006 | 363s | Return made up to 26/06/06; full list of members | |
| 04 Jul 2006 | 363(288) |
Director's particulars changed
|
|
| 02 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 21 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 25 Nov 2005 | 288c | Secretary's particulars changed | |
| 22 Jul 2005 | 363s | Return made up to 26/06/05; full list of members | |
| 07 Jul 2005 | AA | Full accounts made up to 31 August 2004 | |
| 14 Dec 2004 | 288c | Director's particulars changed | |
| 07 Sep 2004 | 288a | New secretary appointed | |
| 07 Sep 2004 | 288b | Secretary resigned | |
| 25 Jun 2004 | 363s | Return made up to 26/06/04; full list of members | |
| 21 Apr 2004 | 287 | Registered office changed on 21/04/04 from: hyde park house 5 manfred road london SW15 2RS | |
| 21 Apr 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/08/04 | |
| 27 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 26 Jun 2003 | 288b | Secretary resigned | |
| 26 Jun 2003 | NEWINC | Incorporation |