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Company number 02982252

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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)
16 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
21 Jun 2013 AD01 Registered office address changed from 8 Cross Street Reading Berkshire RG1 1SN on 21 June 2013
07 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
07 Nov 2012 CH01 Director's details changed for Mrs Kate Forster on 7 November 2012
25 Oct 2012 TM01 Termination of appointment of Norma Crockett as a director
22 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
21 Jun 2012 AP01 Appointment of Mrs Lillian Georgina King as a director
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 19/10/2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 no member list
27 Oct 2011 CC04 Statement of company's objects
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
27 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AP01 Appointment of Mrs Annette Eva Haworth as a director
26 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of Peter Beadon as a director
20 Jun 2011 CH01 Director's details changed for Katherine Markova on 1 June 2011
20 Jun 2011 CH01 Director's details changed for Robert Edward Foster on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Norma Crockett on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Peter William Beadon on 17 June 2011
16 Jun 2011 AP03 Appointment of Mr James Stewart Paterson Murdoch as a secretary
16 Jun 2011 TM01 Termination of appointment of Bianca Gallipoli as a director
16 Jun 2011 TM02 Termination of appointment of Jean Jackson as a secretary
21 Dec 2010 AP01 Appointment of Mrs Kate Forster as a director
15 Dec 2010 AP01 Appointment of Miss Tayo Awe as a director
09 Dec 2010 AP01 Appointment of Ms Karen Morton as a director