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Company number 00793558

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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 Jun 2009 288b Appointment terminated director david croisdale-appleby
15 Jun 2009 288b Appointment terminated director judy clements
15 Jun 2009 288b Appointment terminated director judith brodie
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of services 23/03/2009
19 Feb 2009 363a Annual return made up to 22/01/09
19 Feb 2009 288a Director appointed mr david hoare
19 Feb 2009 288a Director appointed mr andrew james
18 Feb 2009 288a Director appointed ms celeste halliday
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 19
24 Dec 2008 288b Appointment terminated director aubrey owusu
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association