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Company number 02754587

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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)
13 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 29/11/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 363s Annual return made up to 09/10/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 288a New director appointed
23 Jul 2005 288b Director resigned
27 May 2005 288a New director appointed
21 Dec 2004 288a New secretary appointed
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re- election of members 23/11/04
03 Dec 2004 288b Secretary resigned;director resigned
03 Dec 2004 AA Full accounts made up to 31 March 2004
29 Oct 2004 363s Annual return made up to 09/10/04
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 288a New director appointed
01 Apr 2004 288b Director resigned
20 Jan 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re members 24/11/03
02 Dec 2003 288b Director resigned
10 Nov 2003 363s Annual return made up to 09/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 288b Director resigned
07 Mar 2003 288a New director appointed