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D&AD

Company number 00883234

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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)
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
07 Feb 2001 AA Full accounts made up to 31 July 2000
06 Dec 2000 395 Particulars of mortgage/charge
31 Oct 2000 363s Annual return made up to 16/10/00
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
24 Aug 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 AA Full accounts made up to 31 July 1999
05 Nov 1999 363s Annual return made up to 16/10/99
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned