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Company number 02807200

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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)
28 Apr 1997 363s Annual return made up to 06/04/97
10 Sep 1996 288 New director appointed
03 Sep 1996 AA Full accounts made up to 31 March 1996
24 Apr 1996 363s Annual return made up to 06/04/96
  • 363(288) ‐ Director resigned
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
17 Aug 1995 AA Full accounts made up to 31 March 1995
04 Aug 1995 288 New director appointed
04 Aug 1995 288 Director resigned
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Director resigned
26 Apr 1995 363s Annual return made up to 06/04/95
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: the rookery adderbury banbury oxfordshire OX17 3NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: the rookery adderbury banbury oxfordshire OX17 3NA
26 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 May 1994 363s Annual return made up to 06/04/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 09/05/94
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 06/04/94
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03