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Company number 01300565

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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)
18 Jan 1990 363 Annual return made up to 31/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/10/89
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 363 Annual return made up to 01/11/88
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Request DocumentAnnual return made up to 01/11/88
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
21 Jan 1988 363 Annual return made up to 13/10/87
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Request DocumentAnnual return made up to 13/10/87
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1987 363 Annual return made up to 11/11/86
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Request DocumentAnnual return made up to 11/11/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1986 AC05 First gazette
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Request DocumentFirst gazette
16 Jun 1986 287 Registered office changed on 16/06/86 from: imperial war museum duxford airfield duxford cambs CB2 42R
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Request DocumentRegistered office changed on 16/06/86 from: imperial war museum duxford airfield duxford cambs CB2 42R
25 Mar 1983 395 Particulars of mortgage/charge