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THE ALLIED ARTS INTERNATIONAL LIMITED

Company number 02644680

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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)
05 Aug 2004 288b Secretary resigned
05 Aug 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
23 Mar 2004 288a New secretary appointed
10 Oct 2003 363s Return made up to 11/09/03; full list of members
01 Oct 2003 AA Accounts made up to 30 November 2002
27 Sep 2002 363s Return made up to 11/09/02; full list of members
30 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
24 Jan 2002 288b Director resigned
13 Dec 2001 288a New director appointed
02 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
30 Oct 2001 288a New director appointed
11 Oct 2001 287 Registered office changed on 11/10/01 from: interpark house 7 down street london W1J 7AJ
01 Oct 2001 363s Return made up to 11/09/01; full list of members
01 Oct 2001 363(287) Registered office changed on 01/10/01
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 01/10/01
01 Oct 2001 AA Full accounts made up to 30 November 2000
27 Sep 2001 288a New secretary appointed
27 Sep 2001 288b Secretary resigned
04 Apr 2001 287 Registered office changed on 04/04/01 from: the forum 74-80 camden street london NW1 oeg
15 Nov 2000 363s Return made up to 11/09/00; full list of members
29 Sep 2000 AA Full accounts made up to 30 November 1999
15 Feb 2000 363s Return made up to 11/09/99; full list of members
15 Feb 2000 363(287) Registered office changed on 15/02/00
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 15/02/00