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ART ATTACK EXHIBITIONS LIMITED

Company number 01981620

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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)
09 Nov 2004 288a New secretary appointed
07 Sep 2004 363s Return made up to 08/06/04; full list of members; amend
15 Jun 2004 363s Return made up to 08/06/04; full list of members
04 Feb 2004 395 Particulars of mortgage/charge
22 Jan 2004 288b Director resigned
29 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
24 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Jun 2003 363s Return made up to 14/06/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jul 2002 363s Return made up to 14/06/02; full list of members
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
17 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
04 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/09/01
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Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2001 155(6)a Declaration of assistance for shares acquisition