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Company number 00178159

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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)
20 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
08 Mar 2006 288a New director appointed
14 Dec 2005 363s Annual return made up to 21/09/05
14 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
08 Nov 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New director appointed
24 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
02 Nov 2004 288a New director appointed
26 Oct 2004 363s Annual return made up to 21/09/04
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Director resigned
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 287 Registered office changed on 10/03/04 from: mary datchelor house 17 grove lane camberwell london SE5 8RD
13 Feb 2004 288a New director appointed