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Company number 01816907

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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)
15 Jan 2001 363s Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jan 2001 288a New director appointed
08 Dec 2000 AA Full accounts made up to 31 March 2000
20 Sep 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed
09 Feb 2000 288b Secretary resigned
23 Dec 1999 363s Annual return made up to 31/12/99
  • 363(288) ‐ Director resigned
23 Dec 1999 288a New director appointed
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 31 March 1999
14 Jan 1999 288a New director appointed
14 Jan 1999 363s Annual return made up to 31/12/98
27 Nov 1998 AA Full accounts made up to 31 March 1998
05 Jan 1998 AA Full accounts made up to 31 March 1997
19 Dec 1997 363s Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 19/12/97
  • 363(288) ‐ Director's particulars changed;director resigned
03 Feb 1997 288b Secretary resigned
03 Feb 1997 288a New director appointed
03 Feb 1997 AA Full accounts made up to 31 March 1996
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed
30 Dec 1996 MEM/ARTS Memorandum and Articles of Association
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 363s Annual return made up to 31/12/96