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Company number 02751196

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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)
07 Nov 2002 288a New secretary appointed
07 Nov 2002 MEM/ARTS Memorandum and Articles of Association
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 363s Annual return made up to 28/09/02
12 Apr 2002 AA Full accounts made up to 28 February 2002
12 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
25 Mar 2002 288b Director resigned
12 Dec 2001 363s Annual return made up to 28/09/01
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
13 Jun 2001 AA Full accounts made up to 31 March 2001
08 Nov 2000 363s Annual return made up to 28/09/00
04 Oct 2000 288b Director resigned
12 Sep 2000 288a New director appointed
27 Jun 2000 AA Full accounts made up to 31 March 2000
09 Feb 2000 288a New director appointed
09 Feb 2000 363s Annual return made up to 28/09/99
15 Jul 1999 AA Full accounts made up to 31 March 1999
29 Oct 1998 363s Annual return made up to 28/09/98
29 Oct 1998 288a New director appointed
29 Oct 1998 288b Director resigned