DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
47 BASTWICK STREET
LONDON
EC1V 3PS
Form type: 287
Date: 2001.09.26
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.05.17
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.05.17
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.05.17
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.17
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.05.17
REREG OTHER 16/05/01
Form type: RES02
Date: 2001.05.17
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.13
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.06.25
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
REGISTERED OFFICE CHANGED ON 18/01/94
Form type: 363(287)
Date: 1994.01.18
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
REGISTERED OFFICE CHANGED ON 11/03/93
Form type: 363(287)
Date: 1993.03.11
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.10
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.03
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.28
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.06
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.19
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.22
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
UNITED HOUSE
1 PEMBRIDGE ROAD
LONDON
W11 3JY
Form type: 287
Date: 1989.01.23
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08