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Company number 02750734

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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)
23 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Oct 2004 363s Annual return made up to 25/09/04
  • 363(288) ‐ Director resigned
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned
07 Oct 2003 363s Annual return made up to 25/09/03
  • 363(287) ‐ Registered office changed on 07/10/03
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
09 Oct 2002 363s Annual return made up to 25/09/02
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288b Director resigned
07 Dec 2001 288b Director resigned
05 Oct 2001 288a New director appointed
05 Oct 2001 363s Annual return made up to 25/09/01
  • 363(288) ‐ Director resigned
25 Jul 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 363s Annual return made up to 25/09/00
08 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 363s Annual return made up to 25/09/99
  • 363(287) ‐ Registered office changed on 08/10/99
  • 363(288) ‐ Director's particulars changed
30 Nov 1998 363s Annual return made up to 25/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
15 Sep 1998 288c Director's particulars changed
15 Sep 1998 288a New director appointed