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PLATFFORM FOR CHANGE

Company number 02546880

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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)
18 Sep 1997 AA Accounts for a small company made up to 31 March 1997
04 Sep 1997 287 Registered office changed on 04/09/97 from: 37/39 market street bridgend mid glamorgan CF31 1LJ
19 Aug 1997 363s Annual return made up to 08/08/97
24 Jun 1997 288b Director resigned
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 288a New director appointed
12 Feb 1997 288b Director resigned
12 Feb 1997 288a New director appointed
05 Nov 1996 288b Director resigned
28 Aug 1996 288 New director appointed
13 Aug 1996 AA Accounts for a small company made up to 31 March 1996
13 Aug 1996 363s Annual return made up to 08/08/96
  • 363(288) ‐ Secretary resigned
28 Feb 1996 288 Director resigned;new director appointed
28 Feb 1996 288 New secretary appointed
24 Jan 1996 AA Accounts for a small company made up to 31 March 1995
16 Jan 1996 288 Director resigned
08 Sep 1995 363s Annual return made up to 08/08/95
  • 363(288) ‐ Director's particulars changed
30 May 1995 288 Director resigned
18 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
10 Oct 1994 363s Annual return made up to 08/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 08/08/94
10 Oct 1994 287 Registered office changed on 10/10/94 from: parc hospital coity bridgend CF35 6AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/94 from: parc hospital coity bridgend CF35 6AP