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Company number 03072475

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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)
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 363a Annual return made up to 26/06/08
06 Mar 2008 288b Appointment terminated director theresa anderson
06 Mar 2008 288b Appointment terminated director david cowley
06 Mar 2008 288b Appointment terminated director ernest mcmillen
06 Mar 2008 288b Appointment terminated director ursula scott
06 Mar 2008 288a Director appointed david brookes
06 Mar 2008 288a Director appointed jeremy christopher reynell franks
06 Mar 2008 288a Director appointed david robin bibby thompson
27 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 363s Annual return made up to 26/06/07
  • 363(288) ‐ Director's particulars changed
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 363s Annual return made up to 26/06/06
03 Feb 2006 288a New director appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 363s Annual return made up to 26/06/05
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 288a New director appointed