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BOTH PARENTS MATTER

Company number 01396139

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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)
30 Oct 2001 288a New secretary appointed
13 Jul 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
28 Nov 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Oct 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Jan 1999 363s Annual return made up to 31/12/98
08 Apr 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
28 Apr 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 22/01/97
18 Sep 1996 288 New director appointed
30 Aug 1996 288 Director resigned
30 Aug 1996 288 Secretary resigned