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Company number 02756521

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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)
08 Jul 1997 288b Secretary resigned
28 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
07 Apr 1997 288b Director resigned
17 Dec 1996 287 Registered office changed on 17/12/96 from: 61 charterhouse st london greater london EC1M 6HA
14 Oct 1996 363s Annual return made up to 10/10/96
30 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
17 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Jun 1996 288 Director resigned
13 Jun 1996 288 Director resigned
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 AA Full accounts made up to 30 September 1995
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Director resigned