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Company number 02886660

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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 Feb 2010 CH01 Director's details changed for Gay Sutherland on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Anthony Kenney on 2 February 2010
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from 4TH floor 211 old street london EC1V 9NR
25 Feb 2009 363a Annual return made up to 06/01/09
25 Feb 2009 288c Director's change of particulars / anthony kenney / 01/01/2009
25 Feb 2009 288c Director's change of particulars / robert west / 01/01/2009
01 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
11 Feb 2008 363a Annual return made up to 06/01/08
11 Feb 2008 288b Director resigned
22 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
14 May 2007 363a Annual return made up to 06/01/07
10 May 2007 AA Group of companies' accounts made up to 31 March 2006
08 Aug 2006 363s Annual return made up to 06/01/06
  • 363(287) ‐ Registered office changed on 08/08/06
  • 363(288) ‐ Secretary resigned;director resigned
08 Aug 2006 288a New secretary appointed
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
27 Jan 2005 363s Annual return made up to 06/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2004 363s Annual return made up to 06/01/04
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
03 Feb 2003 363s Annual return made up to 06/01/03
16 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
11 Jul 2002 287 Registered office changed on 11/07/02 from: ground floor 211 old street london EC1V 9NR
11 Jul 2002 288b Director resigned