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Company number 01867571

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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 Dec 2005 363s Annual return made up to 14/12/05
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
30 Dec 2004 363s Annual return made up to 23/12/04
  • 363(288) ‐ Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
13 Dec 2003 AA Full accounts made up to 31 March 2003
13 Dec 2003 363s Annual return made up to 23/12/03
  • 363(288) ‐ Director's particulars changed
13 Dec 2003 288b Director resigned
20 Feb 2003 AA Full accounts made up to 31 March 2002
17 Dec 2002 363s Annual return made up to 23/12/02
  • 363(288) ‐ Director resigned
31 Dec 2001 AA Full accounts made up to 31 March 2001
31 Dec 2001 363s Annual return made up to 23/12/01
05 Sep 2001 MEM/ARTS Memorandum and Articles of Association
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2000 363s Annual return made up to 23/12/00
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2000 AA Full accounts made up to 31 March 2000
10 Jan 2000 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 363s Annual return made up to 23/12/99
  • 363(288) ‐ Director resigned
10 Nov 1999 AA Full accounts made up to 31 March 1999
29 Dec 1998 AA Full accounts made up to 31 March 1998
29 Dec 1998 363s Annual return made up to 23/12/98
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/12/98
09 Jan 1998 288a New director appointed
22 Dec 1997 363s Annual return made up to 23/12/97
  • 363(288) ‐ Director's particulars changed;director resigned