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Company number 02443484

Date	Type	Description	View / Download
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288a	New secretary appointed	(2 pages)
11 Dec 1996	363a	Return made up to 16/11/96; full list of members	(7 pages)
24 Oct 1996	288b	Director resigned	(1 page)
20 Jun 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
28 Jan 1996	363s	Return made up to 16/11/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
19 Jan 1996	288	New director appointed	(2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: wimbledon bridge house 1 hartfield road london SW19 3RU	(1 page)
01 Aug 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1995	353	Location of register of members 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
14 Jan 1995	363s	Return made up to 16/11/94; change of members 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
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)
15 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
20 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Aug 1994	288	Director resigned;new director appointed 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
26 May 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
05 Jan 1994	363s	Return made up to 16/11/93; full list of members 363(288) ‐ Secretary resigned 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