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Company number 00393477

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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)
15 Aug 2002 AA Accounts made up to 31 March 2002
15 Aug 2002 363s Annual return made up to 06/08/02
  • 363(287) ‐ Registered office changed on 15/08/02
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 MEM/ARTS Memorandum and Articles of Association
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 288b Director resigned
12 Feb 2002 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
17 Aug 2001 288b Director resigned
17 Aug 2001 288b Director resigned
16 Aug 2001 AA Accounts made up to 31 March 2001
16 Aug 2001 363s Annual return made up to 06/08/01
  • 363(288) ‐ Director resigned
12 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
26 Sep 2000 363s Annual return made up to 06/08/00
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 2000 288a New director appointed
12 Sep 2000 288a New secretary appointed
18 Aug 2000 AA Accounts made up to 31 March 2000
08 May 2000 288a New director appointed
05 Nov 1999 288a New director appointed
19 Aug 1999 AA Accounts made up to 31 March 1999
19 Aug 1999 363s Annual return made up to 06/08/99
  • 363(288) ‐ Director resigned