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CIFAS

Company number 02584687

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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)
06 Mar 2003 288b Director resigned
18 Feb 2003 363s Annual return made up to 09/02/03
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 288c Director's particulars changed
01 Jul 2002 287 Registered office changed on 01/07/02 from: 4TH floor tennyson house 159-165 great portland street london W1N 5FD
01 May 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
15 Feb 2002 363s Annual return made up to 09/02/02
  • 363(288) ‐ Director resigned
22 Nov 2001 MEM/ARTS Memorandum and Articles of Association
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 AA Full accounts made up to 31 December 2000
03 May 2001 MEM/ARTS Memorandum and Articles of Association
11 Apr 2001 288a New director appointed
26 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
28 Feb 2001 363s Annual return made up to 09/02/01
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned