AD01 |
Company moved to new address on Wed, 14th Aug 2013. Old Address: C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE
filed on: 14th, August 2013
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address |
Free Download
(2 pages)
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AD01 |
Company moved to new address on Thu, 15th Jul 2010. Old Address: 14 the Causeway Sutton Surrey SM2 5RS
filed on: 15th, July 2010
|
address |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Fri, 9th Jul 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
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AP01 |
On Fri, 9th Jul 2010 new director was appointed.
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
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CH03 |
On Mon, 17th May 2010 secretary's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
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88(2)R |
Alloted 932860 shares on Fri, 24th Dec 1993. Value of each share 1 £, total number of shares: 1232860.
filed on: 21st, January 1994
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 932860 shares on Fri, 24th Dec 1993. Value of each share 1 £, total number of shares: 1232860.
filed on: 21st, January 1994
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/06/93
filed on: 14th, January 1994
|
capital |
Free Download
|
123 |
Nc inc already adjusted 18/06/93
filed on: 14th, January 1994
|
capital |
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363a |
Annual return drawn up to Wed, 17th Nov 1993 with complete member list
filed on: 17th, November 1993
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 17th Nov 1993 with complete member list
filed on: 17th, November 1993
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 1992
filed on: 27th, September 1993
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 1992
filed on: 27th, September 1993
|
accounts |
Free Download
(11 pages)
|
288 |
On Thu, 22nd Apr 1993 Secretary resigned;new secretary appointed
filed on: 22nd, April 1993
|
officers |
Free Download
|
288 |
On Thu, 22nd Apr 1993 Secretary resigned;new secretary appointed
filed on: 22nd, April 1993
|
officers |
|
288 |
On Fri, 12th Feb 1993 Director resigned;new director appointed
filed on: 12th, February 1993
|
officers |
Free Download
|
288 |
On Fri, 12th Feb 1993 Director resigned;new director appointed
filed on: 12th, February 1993
|
officers |
|
363s |
Annual return drawn up to Tue, 3rd Nov 1992 with complete member list
filed on: 3rd, November 1992
|
annual return |
Free Download
|
363s |
Annual return drawn up to Tue, 3rd Nov 1992 with complete member list
filed on: 3rd, November 1992
|
annual return |
|
AA |
Full accounts for the period ending Tue, 31st Dec 1991
filed on: 21st, October 1992
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Dec 1991
filed on: 21st, October 1992
|
accounts |
|
288 |
On Thu, 5th Dec 1991 Secretary resigned;new secretary appointed
filed on: 5th, December 1991
|
officers |
Free Download
|
288 |
On Thu, 5th Dec 1991 Director resigned
filed on: 5th, December 1991
|
officers |
Free Download
|
288 |
On Thu, 5th Dec 1991 Secretary resigned;new secretary appointed
filed on: 5th, December 1991
|
officers |
|
288 |
On Thu, 5th Dec 1991 Director resigned
filed on: 5th, December 1991
|
officers |
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363b |
Annual return with record of members - up to Mon, 21st Oct 1991
filed on: 21st, October 1991
|
annual return |
Free Download
|
363b |
Annual return with record of members - up to Mon, 21st Oct 1991
filed on: 21st, October 1991
|
annual return |
|
363a |
Annual return drawn up to Wed, 24th Jul 1991 with complete member list
filed on: 24th, July 1991
|
annual return |
Free Download
|
363a |
Annual return drawn up to Wed, 24th Jul 1991 with complete member list
filed on: 24th, July 1991
|
annual return |
|
AA |
Full accounts for the period ending Mon, 31st Dec 1990
filed on: 7th, June 1991
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Mon, 31st Dec 1990
filed on: 7th, June 1991
|
accounts |
|
363 |
Return made up to 11/10/90; full list of members
filed on: 9th, November 1990
|
annual return |
Free Download
|
AA |
Full accounts for the period ending Sun, 31st Dec 1989
filed on: 9th, November 1990
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Sun, 31st Dec 1989
filed on: 9th, November 1990
|
accounts |
|
363 |
Return made up to 11/10/90; full list of members
filed on: 9th, November 1990
|
annual return |
|
363 |
Return made up to 27/09/89; full list of members
filed on: 11th, January 1990
|
annual return |
Free Download
|
363 |
Return made up to 27/09/89; full list of members
filed on: 11th, January 1990
|
annual return |
|
AA |
Full accounts for the period ending Sat, 31st Dec 1988
filed on: 11th, January 1990
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Sat, 31st Dec 1988
filed on: 11th, January 1990
|
accounts |
|
287 |
Registered office changed on 01/12/89 from: vigilant house 120 wilton road london SW1V 1J2
filed on: 1st, December 1989
|
address |
Free Download
|
287 |
Registered office changed on 01/12/89 from: vigilant house 120 wilton road london SW1V 1J2
filed on: 1st, December 1989
|
address |
|
363 |
Return made up to 19/04/89; full list of members
filed on: 17th, October 1989
|
annual return |
|
363 |
Return made up to 19/04/89; full list of members
filed on: 17th, October 1989
|
annual return |
Free Download
|
288 |
On Tue, 19th Sep 1989 Secretary resigned;new secretary appointed;director resigned
filed on: 19th, September 1989
|
officers |
Free Download
|
288 |
On Tue, 19th Sep 1989 Secretary resigned;new secretary appointed;director resigned
filed on: 19th, September 1989
|
officers |
|
AA |
Full accounts for the period ending Thu, 31st Dec 1987
filed on: 8th, August 1989
|
accounts |
|
AA |
Full accounts for the period ending Thu, 31st Dec 1987
filed on: 8th, August 1989
|
accounts |
Free Download
|
287 |
Registered office changed on 23/02/89 from: 23 chesham street london SW1X 8NQ
filed on: 23rd, February 1989
|
address |
|
287 |
Registered office changed on 23/02/89 from: 23 chesham street london SW1X 8NQ
filed on: 23rd, February 1989
|
address |
Free Download
|
363 |
Return made up to 17/02/88; full list of members
filed on: 21st, March 1988
|
annual return |
Free Download
|
363 |
Return made up to 17/02/88; full list of members
filed on: 21st, March 1988
|
annual return |
|
AA |
Full accounts for the period ending Wed, 31st Dec 1986
filed on: 12th, February 1988
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 1986
filed on: 12th, February 1988
|
accounts |
|
288 |
On Fri, 2nd Oct 1987 Director resigned
filed on: 2nd, October 1987
|
officers |
|
288 |
On Fri, 2nd Oct 1987 Director resigned
filed on: 2nd, October 1987
|
officers |
Free Download
|
288 |
On Wed, 1st Jul 1987 Director resigned
filed on: 1st, July 1987
|
officers |
|
288 |
On Wed, 1st Jul 1987 Director resigned
filed on: 1st, July 1987
|
officers |
Free Download
|
363 |
Return made up to 31/12/86; full list of members
filed on: 3rd, January 1987
|
annual return |
|
363 |
Return made up to 31/12/86; full list of members
filed on: 3rd, January 1987
|
annual return |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984
filed on: 27th, October 1986
|
accounts |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984
filed on: 27th, October 1986
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 1985
filed on: 23rd, October 1986
|
accounts |
|
AA |
Full accounts for the period ending Tue, 31st Dec 1985
filed on: 23rd, October 1986
|
accounts |
Free Download
(10 pages)
|
288 |
On Fri, 9th May 1986 New director appointed
filed on: 9th, May 1986
|
officers |
Free Download
|
288 |
On Fri, 9th May 1986 New director appointed
filed on: 9th, May 1986
|
officers |
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