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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) |
---|---|---|---|
24 Nov 2005 | 288b | Secretary resigned | |
24 Nov 2005 | 287 | Registered office changed on 24/11/05 from: bear wood wokingham berkshire RG41 5BG | |
26 Sep 2005 | 288a | New secretary appointed | |
15 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2005 | AA | Full accounts made up to 31 August 2004 | |
09 Dec 2004 | 363s | Annual return made up to 22/09/04 | |
08 Dec 2004 | 288c | Director's particulars changed | |
08 Dec 2004 | 288b | Director resigned | |
22 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2004 | 288a | New director appointed | |
06 Apr 2004 | 288a | New director appointed | |
11 Mar 2004 | 288b | Director resigned | |
19 Jan 2004 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 2004 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2003 | AA | Full accounts made up to 31 August 2003 | |
27 Oct 2003 | 363s |
Annual return made up to 22/09/03
|
|
10 Feb 2003 | AA | Full accounts made up to 31 August 2002 | |
03 Oct 2002 | 363s |
Annual return made up to 22/09/02
|
|
09 Mar 2002 | AA | Full accounts made up to 31 August 2001 | |
06 Nov 2001 | 363s |
Annual return made up to 22/09/01
|
|
23 Apr 2001 | AA | Full accounts made up to 31 August 2000 | |
02 Jan 2001 | 288a | New director appointed | |
02 Jan 2001 | 288a | New director appointed | |
11 Dec 2000 | 363s |
Annual return made up to 22/09/00
|