RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 10th May 2010
filed on: 10th, May 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, May 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 21st, April 2010
| resolution
|
|
288c |
Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th July 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th July 2007 Secretary resigned
filed on: 4th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 4th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 4th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 28th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 28th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 13th April 2005 - Annual return with full member list
filed on: 13th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 13th April 2005 - Annual return with full member list
filed on: 13th, April 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 9th September 2004 - Annual return with full member list
filed on: 9th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 9th September 2004 - Annual return with full member list
filed on: 9th, September 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 12th, February 2004
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 12th, February 2004
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2000
filed on: 12th, August 2003
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 12th, August 2003
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2000
filed on: 12th, August 2003
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 12th, August 2003
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to Wednesday 26th February 2003 - Annual return with full member list
filed on: 26th, February 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 26th February 2003 - Annual return with full member list
filed on: 26th, February 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Wednesday 26th February 2003 (Director's particulars changed)
annual return
|
|
363s |
Period up to Monday 29th April 2002 - Annual return with full member list
filed on: 29th, April 2002
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 29th April 2002 - Annual return with full member list
filed on: 29th, April 2002
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/12/01 from: symal house 423 edgware road london NW9 0HU
filed on: 7th, December 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/01 from: symal house 423 edgware road london NW9 0HU
filed on: 7th, December 2001
| address
|
Free Download
(1 page)
|
288a |
On Friday 23rd November 2001 New secretary appointed
filed on: 23rd, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2001 New secretary appointed
filed on: 23rd, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd November 2001 Secretary resigned;director resigned
filed on: 22nd, November 2001
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd November 2001 Secretary resigned;director resigned
filed on: 22nd, November 2001
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 23rd April 2001 - Annual return with full member list
filed on: 23rd, April 2001
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 23rd April 2001 - Annual return with full member list
filed on: 23rd, April 2001
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/01 to 31/12/00
filed on: 21st, March 2000
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/01 to 31/12/00
filed on: 21st, March 2000
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 3rd March 2000 Director resigned
filed on: 3rd, March 2000
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd March 2000 New director appointed
filed on: 3rd, March 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 3rd March 2000 Director resigned
filed on: 3rd, March 2000
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd March 2000 New director appointed
filed on: 3rd, March 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 3rd March 2000 Secretary resigned
filed on: 3rd, March 2000
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd March 2000 New secretary appointed;new director appointed
filed on: 3rd, March 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 3rd March 2000 Secretary resigned
filed on: 3rd, March 2000
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd March 2000 New secretary appointed;new director appointed
filed on: 3rd, March 2000
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/02/00 from: 2 helenslea avenue london NW11 8ND
filed on: 17th, February 2000
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/00 from: 2 helenslea avenue london NW11 8ND
filed on: 17th, February 2000
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 21st January 2000. Value of each share 1 £, total number of shares: 100.
filed on: 16th, February 2000
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 21st January 2000. Value of each share 1 £, total number of shares: 100.
filed on: 16th, February 2000
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2000
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2000
| incorporation
|
Free Download
(17 pages)
|