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Company number 02813371

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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)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	225	Accounting reference date extended from 31/05/08 to 30/06/08	View PDF Accounting reference date extended from 31/05/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
25 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
25 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 19/10/07	View PDF Resolutions RES13 ‐ Re shares 19/10/07 - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2007	363s	Annual return made up to 28/04/07	View PDF Annual return made up to 28/04/07 - link opens in a new window - 4 pages (4 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 13 pages (13 pages)
22 Aug 2006	363s	Annual return made up to 28/04/06 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 28/04/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
21 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	363s	Annual return made up to 28/04/05	View PDF Annual return made up to 28/04/05 - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
01 Jun 2004	363s	Annual return made up to 28/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 28/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 May 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2004	287	Registered office changed on 23/02/04 from: 3RD floor albion house chertsey road woking surrey GU21 1BE	View PDF Registered office changed on 23/02/04 from: 3RD floor albion house chertsey road woking surrey GU21 1BE - link opens in a new window - 1 page (1 page)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)

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