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Company number 02335333

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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)
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2004 353 Location of register of members
21 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
24 Nov 2004 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 24/11/04
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Aug 2003 MEM/ARTS Memorandum and Articles of Association
11 Jul 2003 88(2)R Ad 06/06/03--------- £ si 603@1=603 £ ic 67/670
18 Jun 2003 123 Nc inc already adjusted 05/06/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 169 £ ic 100/67 11/04/03 £ sr 33@1=33
30 Apr 2003 288b Director resigned
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase 11/04/03
03 Mar 2003 363s Return made up to 30/11/02; full list of members
31 Dec 2002 AAMD Amended accounts made up to 28 February 2002
30 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
14 Jan 2002 363s Return made up to 30/11/01; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Nov 2000 363s Return made up to 30/11/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 29 February 2000
30 Dec 1999 AA Accounts for a small company made up to 28 February 1999
07 Dec 1999 363s Return made up to 30/11/99; full list of members
21 Dec 1998 363s Return made up to 30/11/98; full list of members