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Company number 00498619

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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)
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 288b Director resigned
22 Dec 2005 288a New director appointed
22 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2005 363s Annual return made up to 25/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
10 Feb 2005 288a New director appointed
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/04
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed