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Company number 01379731

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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)
05 Jan 2006	363a	Annual return made up to 16/12/05	View PDF Annual return made up to 16/12/05 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2005	AA	Partial exemption accounts made up to 31 August 2004	View PDF Partial exemption accounts made up to 31 August 2004 - link opens in a new window - 11 pages (11 pages)
10 Jan 2005	363s	Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 16/12/04 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	363s	Annual return made up to 16/12/03	View PDF Annual return made up to 16/12/03 - link opens in a new window - 6 pages (6 pages)
10 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 11 pages (11 pages)
08 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Accountant appointed 03/09/03
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2003	363s	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Dec 2002	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 12 pages (12 pages)
14 Jan 2002	363s	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
07 Jan 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 13 pages (13 pages)
30 Apr 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 13 pages (13 pages)
29 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2001	363s	Annual return made up to 16/12/00	View PDF Annual return made up to 16/12/00 - link opens in a new window - 5 pages (5 pages)
17 Jan 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 12 pages (12 pages)
17 Jan 2000	363s	Annual return made up to 16/12/99	View PDF Annual return made up to 16/12/99 - link opens in a new window - 5 pages (5 pages)
17 Aug 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 13 pages (13 pages)
22 Dec 1998	363s	Annual return made up to 16/12/98	View PDF Annual return made up to 16/12/98 - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 12 pages (12 pages)
31 Dec 1997	363s	Annual return made up to 16/12/97 363(288) ‐ Director's particulars changed;director resigned	View PDF Annual return made up to 16/12/97 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
23 Jan 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 12 pages (12 pages)

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