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Company number 02767551

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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)
14 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned
30 Apr 1997 288a New director appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: 10-12 east parade leeds yorkshire LS1 2AJ
29 Nov 1996 363s Annual return made up to 25/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/96
20 Nov 1996 288a New director appointed
12 Nov 1996 AA Full accounts made up to 31 December 1995
23 Jun 1996 288 Director resigned
23 Jun 1996 288 New secretary appointed
09 Apr 1996 288 Director resigned
24 Mar 1996 287 Registered office changed on 24/03/96 from: 200 aldersgate street london EC1A 4JJ
24 Mar 1996 288 Secretary resigned
07 Dec 1995 363x Annual return made up to 25/11/95
07 Nov 1995 MEM/ARTS Memorandum and Articles of Association
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Jun 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 288 New director appointed
02 Dec 1994 363x Annual return made up to 25/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 25/11/94
13 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Mar 1994 287 Registered office changed on 07/03/94 from: picketts hill house picketts hill headley nr bordon,hampshire,GU35 8TD
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Request DocumentRegistered office changed on 07/03/94 from: picketts hill house picketts hill headley nr bordon,hampshire,GU35 8TD
16 Dec 1993 353 Location of register of members
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Request DocumentLocation of register of members
01 Dec 1993 363x Annual return made up to 25/11/93
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Request DocumentAnnual return made up to 25/11/93
07 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed