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Company number 00141748

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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)
09 May 1997 363a Return made up to 30/04/97; full list of members
21 Apr 1997 288b Director resigned
25 Feb 1997 288c Director's particulars changed
19 Feb 1997 288c Director's particulars changed
13 Feb 1997 288b Director resigned
09 Jan 1997 288a New director appointed
03 Jan 1997 AUD Auditor's resignation
30 Dec 1996 288b Director resigned
27 Dec 1996 288a New director appointed
30 Oct 1996 AUD Auditor's resignation
05 Jul 1996 288 Secretary resigned
05 Jul 1996 288 New director appointed
05 Jul 1996 288 New secretary appointed
30 May 1996 288 Director resigned
30 May 1996 AAMD Amended full group accounts made up to 30 December 1995
20 May 1996 363s Return made up to 30/04/96; full list of members
29 Apr 1996 288 Director resigned
22 Apr 1996 AA Full group accounts made up to 30 December 1995
21 Apr 1996 288 New director appointed
27 Mar 1996 MEM/ARTS Memorandum and Articles of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 288 New director appointed
29 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
04 Dec 1995 288 Director resigned