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Company number 02894762



Company Documents

DateDescriptionView / Download
05/03/145 March 201404/02/14 NO MEMBER LISTView PDF
05/03/145 March 2014APPOINTMENT TERMINATED, DIRECTOR MARION OWENView PDF
05/03/145 March 2014APPOINTMENT TERMINATED, DIRECTOR IAN HOPLEYView PDF
31/05/1331 May 2013APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTTView PDF
31/05/1331 May 2013APPOINTMENT TERMINATED, DIRECTOR DIANE DENNEYView PDF
18/02/1318 February 201304/02/13 NO MEMBER LISTView PDF
14/02/1314 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CALLOW STEWART / 13/02/2013View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
20/06/1220 June 2012DIRECTOR APPOINTED MR WILLIAM CALLOW STEWARTView PDF
19/06/1219 June 2012DIRECTOR APPOINTED MR JEREMY IAN SCOTTView PDF
24/02/1224 February 201204/02/12 NO MEMBER LISTView PDF
24/02/1224 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012View PDF
24/02/1224 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE DENNEY / 24/02/2012View PDF
11/02/1211 February 2012APPOINTMENT TERMINATED, DIRECTOR STUART PERLView PDF
31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULLView PDF
11/02/1111 February 2011DIRECTOR APPOINTED MRS DIANE CHRISTINE DENNEYView PDF
11/02/1111 February 201104/02/11 NO MEMBER LISTView PDF
31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULLView PDF
17/02/1017 February 201004/02/10 NO MEMBER LISTView PDF
17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLIFFORD PERL / 16/02/2010View PDF
17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH OWEN / 16/02/2010View PDF
17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CLARE DUDLEY / 16/02/2010View PDF
10/02/1010 February 2010APPOINTMENT TERMINATED, DIRECTOR RACHEL WRIGHTView PDF
31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULLView PDF
29/04/0929 April 2009APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANSView PDF
29/04/0929 April 2009DIRECTOR'S CHANGE OF PARTICULARS / STUART PERL / 01/01/2009View PDF
29/04/0929 April 2009ANNUAL RETURN MADE UP TO 04/02/09View PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF
22/05/0822 May 2008DIRECTOR APPOINTED STUART PERLView PDF
10/04/0810 April 2008DIRECTOR APPOINTED RACHEL HANNAH WRIGHTView PDF
28/03/0828 March 2008ANNUAL RETURN MADE UP TO 04/02/08View PDF
14/03/0814 March 2008DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPLEY / 13/03/2008View PDF
31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULLView PDF
27/03/0727 March 2007ANNUAL RETURN MADE UP TO 04/02/07View PDF
31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06View PDF
15/03/0615 March 2006NEW DIRECTOR APPOINTEDView PDF
15/03/0615 March 2006NEW DIRECTOR APPOINTEDView PDF
15/03/0615 March 2006ANNUAL RETURN MADE UP TO 04/02/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05View PDF
08/03/058 March 2005ANNUAL RETURN MADE UP TO 04/02/05View PDF


31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04View PDF
18/03/0418 March 2004NEW DIRECTOR APPOINTEDView PDF
05/03/045 March 2004ANNUAL RETURN MADE UP TO 04/02/04View PDF
31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03View PDF
12/05/0312 May 2003ANNUAL RETURN MADE UP TO 04/02/03View PDF
31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02View PDF
21/11/0221 November 2002NEW SECRETARY APPOINTEDView PDF
11/10/0211 October 2002NEW DIRECTOR APPOINTEDView PDF
11/10/0211 October 2002SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
26/02/0226 February 2002ANNUAL RETURN MADE UP TO 04/02/02View PDF
31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01View PDF
22/11/0122 November 2001NEW DIRECTOR APPOINTEDView PDF
21/11/0121 November 2001REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
19-29 WOBURN PLACE
LONDON
WC1H 0XF
View PDF
21/11/0121 November 2001NEW SECRETARY APPOINTEDView PDF
21/11/0121 November 2001NEW DIRECTOR APPOINTEDView PDF
30/10/0130 October 2001NEW DIRECTOR APPOINTEDView PDF
30/10/0130 October 2001SECRETARY RESIGNEDView PDF
05/09/015 September 2001NEW SECRETARY APPOINTEDView PDF
23/08/0123 August 2001ANNUAL RETURN MADE UP TO 04/02/01View PDF
15/08/0115 August 2001NEW DIRECTOR APPOINTEDView PDF
15/08/0115 August 2001NEW DIRECTOR APPOINTEDView PDF
08/08/018 August 2001DIRECTOR RESIGNEDView PDF
08/08/018 August 2001DIRECTOR RESIGNEDView PDF
31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00View PDF
07/11/007 November 2000REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ
View PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
09/02/999 February 1999ANNUAL RETURN MADE UP TO 04/02/99View PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
27/03/9827 March 1998DIRECTOR RESIGNEDView PDF
27/03/9827 March 1998ANNUAL RETURN MADE UP TO 04/02/98View PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
24/03/9724 March 1997NEW DIRECTOR APPOINTEDView PDF
24/03/9724 March 1997ANNUAL RETURN MADE UP TO 04/02/97View PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
15/02/9615 February 1996ANNUAL RETURN MADE UP TO 04/02/96View PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
03/04/953 April 1995NEW DIRECTOR APPOINTEDView PDF
03/04/953 April 1995ANNUAL RETURN MADE UP TO 04/02/95View PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
05/04/945 April 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
04/02/944 February 1994INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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