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AONA

Company number 02669437

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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)
04 Sep 2000 AA Full group accounts made up to 31 March 2000
23 Jun 2000 MEM/ARTS Memorandum and Articles of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999 363s Annual return made up to 09/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 1999 AA Full group accounts made up to 31 March 1999
30 Jun 1999 288a New director appointed
23 Dec 1998 AA Full group accounts made up to 31 March 1998
20 Dec 1998 288a New secretary appointed
20 Dec 1998 363s Annual return made up to 09/12/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jun 1998 287 Registered office changed on 05/06/98 from: 68 south lambeth road london SW8 1RL
18 Feb 1998 363s Annual return made up to 09/12/97
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/02/98
18 Feb 1998 288a New secretary appointed;new director appointed
18 Feb 1998 288a New director appointed
12 Feb 1998 AA Full group accounts made up to 31 March 1997
10 Dec 1996 363s Annual return made up to 09/12/96
  • 363(288) ‐ Secretary resigned
10 Dec 1996 288a New secretary appointed
28 Nov 1996 AA Full group accounts made up to 31 March 1996
27 Nov 1995 363s Annual return made up to 09/12/95
  • 363(288) ‐ Secretary resigned
09 Oct 1995 288 New director appointed
04 Oct 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 New secretary appointed
06 Feb 1995 363s Annual return made up to 09/12/94
04 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 288 New director appointed