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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27 May 2009 |
288a |
Director appointed dr william john jenkins
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10 Mar 2009 |
288b |
Appointment terminated secretary jennifer owen
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10 Mar 2009 |
288a |
Secretary appointed robert edward bruce allnutt
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22 Oct 2008 |
363a |
Return made up to 20/09/08; bulk list available separately
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17 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2008 |
AA |
Group of companies' accounts made up to 3 May 2008
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07 Oct 2008 |
288a |
Director appointed toby richard woolrych
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02 Oct 2008 |
88(2) |
Ad 24/09/08\gbp si 2183@0.1=218.3\gbp ic 2900712.5/2900930.8\
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23 Sep 2008 |
88(2) |
Ad 16/09/08\gbp si 218@0.1=21.8\gbp ic 2900690.7/2900712.5\
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23 Sep 2008 |
88(2) |
Ad 08/09/08\gbp si 27000@0.1=2700\gbp ic 2897990.7/2900690.7\
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23 Sep 2008 |
88(2) |
Ad 15/09/08\gbp si 436@0.1=43.6\gbp ic 2897947.1/2897990.7\
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18 Sep 2008 |
88(2) |
Ad 15/09/08\gbp si 436@0.1=43.6\gbp ic 2897903.5/2897947.1\
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04 Sep 2008 |
88(2) |
Ad 03/09/08\gbp si 20210@0.1=2021\gbp ic 2895882.5/2897903.5\
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04 Sep 2008 |
88(2) |
Ad 03/09/08\gbp si 42000@0.1=4200\gbp ic 2891682.5/2895882.5\
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18 Jul 2008 |
88(2) |
Ad 11/07/08\gbp si 523@0.1=52.3\gbp ic 2891630.2/2891682.5\
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10 Jul 2008 |
287 |
Registered office changed on 10/07/2008 from, blackhill drive featherstone, road wolverton mill south, milton keynes, buckinghamshire, MK12 5TS
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24 Jun 2008 |
88(2) |
Ad 17/06/08\gbp si 63920@0.1=6392\gbp ic 2885238.2/2891630.2\
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24 Jun 2008 |
88(2) |
Ad 17/06/08\gbp si 63920@0.1=6392\gbp ic 2878846.2/2885238.2\
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21 May 2008 |
88(2) |
Ad 16/05/08\gbp si 1047@0.1=104.7\gbp ic 2878741.5/2878846.2\
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21 May 2008 |
88(2) |
Ad 16/05/08\gbp si 1047@0.1=104.7\gbp ic 2878636.8/2878741.5\
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19 May 2008 |
88(2) |
Ad 14/05/08\gbp si 654@0.1=65.4\gbp ic 2878571.4/2878636.8\
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16 May 2008 |
88(2) |
Ad 14/05/08\gbp si 873@0.1=87.3\gbp ic 2878484.1/2878571.4\
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16 May 2008 |
88(2) |
Ad 07/05/08\gbp si 66731@0.1=6673.1\gbp ic 2871811/2878484.1\
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07 May 2008 |
88(2) |
Ad 02/04/08\gbp si 175000@0.1=17500\gbp ic 2854311/2871811\
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05 Mar 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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