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Company number 01900520

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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)
07 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
08 Aug 2008 288a Director appointed carol jane wills
15 Jul 2008 288b Appointment terminated director elaine jones
15 Jan 2008 288a New director appointed
19 Dec 2007 363a Annual return made up to 24/11/07
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 31 March 2007
28 Apr 2007 MEM/ARTS Memorandum and Articles of Association
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 288c Secretary's particulars changed
11 Jan 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363s Annual return made up to 24/11/06
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
29 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
29 Dec 2005 363s Annual return made up to 24/11/05
15 Dec 2005 288a New director appointed
06 Sep 2005 AA Full accounts made up to 31 March 2005