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Company number 02800634

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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 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
25 Apr 2006 363s Return made up to 17/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 288b Director resigned
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned
02 Jul 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 17/03/05; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Feb 2005 288b Director resigned
21 Dec 2004 288a New director appointed
01 Sep 2004 MEM/ARTS Memorandum and Articles of Association
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Director's particulars changed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 363s Return made up to 17/03/04; change of members
  • 363(288) ‐ Director's particulars changed;director resigned