Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2009 |
287 |
Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom
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28 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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24 Oct 2008 |
395 |
Duplicate mortgage certificatecharge no:25
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23 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 25
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23 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 26
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21 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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07 Oct 2008 |
287 |
Registered office changed on 07/10/2008 from, po box 900, rotherwick house, 3 thomas more street, london, E1W 1YX
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10 Sep 2008 |
363a |
Return made up to 08/08/08; full list of members
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10 Sep 2008 |
288c |
Director's change of particulars / valentine gascoyne-cecil / 01/06/2008
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10 Sep 2008 |
288c |
Director's change of particulars / james ogilvy / 01/06/2008
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29 Jul 2008 |
AA |
Total exemption full accounts made up to 5 April 2008
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17 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 24
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25 Jan 2008 |
AA |
Total exemption full accounts made up to 5 April 2007
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10 Sep 2007 |
363a |
Return made up to 08/08/07; full list of members
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10 Sep 2007 |
288c |
Director's particulars changed
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07 Sep 2007 |
288c |
Director's particulars changed
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23 Aug 2006 |
363a |
Return made up to 08/08/06; full list of members
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02 Aug 2006 |
AA |
Total exemption full accounts made up to 5 April 2006
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24 Nov 2005 |
288c |
Director's particulars changed
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09 Nov 2005 |
363a |
Return made up to 08/08/05; full list of members
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19 Aug 2005 |
288c |
Director's particulars changed
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11 Aug 2005 |
AA |
Total exemption full accounts made up to 5 April 2005
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08 Aug 2005 |
288c |
Director's particulars changed
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11 Nov 2004 |
395 |
Particulars of mortgage/charge
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