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Company number 00453225

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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)
23 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1993 363s Annual return made up to 29/05/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 29/05/93
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jun 1992 363s Annual return made up to 29/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 29/05/92
01 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Annual return made up to 29/05/91
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Request DocumentAnnual return made up to 29/05/91
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Annual return made up to 29/05/90
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Request DocumentAnnual return made up to 29/05/90
03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Annual return made up to 29/06/89
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Request DocumentAnnual return made up to 29/06/89
12 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned