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BARON GRAFTON ARTHOUSE LIMITED

Company number 03081438

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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)
01 Mar 2000 AA Full accounts made up to 30 April 1999
18 Aug 1999 363s Return made up to 19/07/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
12 Aug 1998 363s Return made up to 19/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1997 AA Full accounts made up to 30 April 1997
30 Sep 1997 287 Registered office changed on 30/09/97 from: britannia house 4-24 britannia street kings cross london WC1X 9JD
28 Aug 1997 363s Return made up to 19/07/97; no change of members
11 Mar 1997 AAMD Amended full accounts made up to 30 April 1996
19 Nov 1996 AA Full accounts made up to 30 April 1996
09 Aug 1996 363s Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 New director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: britannia house 4-24 britannia kings cross london WC1X 9JD
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 224 Accounting reference date notified as 30/04
14 Nov 1995 287 Registered office changed on 14/11/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
07 Nov 1995 CERTNM Company name changed mislex (101) LIMITED\certificate issued on 08/11/95
19 Jul 1995 NEWINC Incorporation