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Company number 01699685

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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)
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
20 Sep 2006 288a New director appointed
12 Sep 2006 363s Annual return made up to 19/07/06
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
01 Sep 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 AA Full accounts made up to 31 March 2005
21 Jul 2005 363s Annual return made up to 19/07/05
04 Mar 2005 288b Director resigned
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288a New secretary appointed
06 Aug 2004 363s Annual return made up to 31/07/04
  • 363(287) ‐ Registered office changed on 06/08/04
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 AA Full accounts made up to 31 March 2004
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
14 Nov 2003 AA Full accounts made up to 31 March 2003
03 Sep 2003 363s Annual return made up to 31/07/03
  • 363(287) ‐ Registered office changed on 03/09/03
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
21 Aug 2002 363s Annual return made up to 31/07/02
26 Jul 2002 AA Full accounts made up to 31 March 2002