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Company number 00099629

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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)
26 Jun 1997 288b Secretary resigned
26 Jun 1997 288a New secretary appointed
28 Feb 1997 AA Full group accounts made up to 31 March 1996
13 Jan 1997 363s Annual return made up to 07/12/96
  • 363(288) ‐ Director resigned
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
11 Apr 1996 288 New director appointed
15 Jan 1996 363s Annual return made up to 07/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jan 1996 AA Full accounts made up to 31 March 1995
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 MEM/ARTS Memorandum and Articles of Association
31 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
15 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1994 363s Annual return made up to 07/12/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 07/12/94
24 Oct 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1994 363s Annual return made up to 07/12/93
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 07/12/93
13 Jan 1994 287 Registered office changed on 13/01/94 from: studio 5, 10 bowling green lane, london, EC1R 0BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/94 from: studio 5, 10 bowling green lane, london, EC1R 0BD
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed