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) |
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25 Apr 2001 | 288a | New director appointed | |
09 Jan 2001 | 287 | Registered office changed on 09/01/01 from: st james walk london EC1R 0BE | |
13 Dec 2000 | 288b | Director resigned | |
13 Dec 2000 | 288b | Director resigned | |
16 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288a | New director appointed | |
08 Nov 2000 | 288a | New director appointed | |
12 Oct 2000 | AA | Full group accounts made up to 30 April 2000 | |
02 Oct 2000 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2000 | AUD | Auditor's resignation | |
15 Aug 2000 | 363s |
Annual return made up to 02/08/00
|
|
21 Jun 2000 | 288c | Director's particulars changed | |
03 Mar 2000 | 288a | New director appointed | |
22 Oct 1999 | AA | Full group accounts made up to 30 April 1999 | |
24 Aug 1999 | 288b | Director resigned | |
17 Aug 1999 | 363s |
Annual return made up to 02/08/99
|
|
15 Jun 1999 | 288b | Secretary resigned | |
15 Jun 1999 | 288a | New secretary appointed | |
17 May 1999 | 288a | New director appointed | |
12 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Apr 1999 | 403a | Declaration of satisfaction of mortgage/charge |