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INSTITUTE OF ART - LONDON LIMITED

Company number 03087911

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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)
04 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 31/08/03
04 Nov 2003 287 Registered office changed on 04/11/03 from: 34-35 new bond street london W1A 2AA
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
24 Oct 2003 CERTNM Company name changed sotheby's institute for fine and decorative art LIMITED\certificate issued on 24/10/03
01 Oct 2003 88(2)R Ad 23/09/03--------- £ si 300000@1=300000 £ ic 10000/310000
30 Sep 2003 123 Nc inc already adjusted 23/09/03
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 288a New director appointed
10 Jun 2003 288b Director resigned
09 Jun 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 28/03/03; full list of members
16 May 2003 353 Location of register of members
16 May 2003 287 Registered office changed on 16/05/03 from: 30 oxford street london W1R 9FL
25 Feb 2003 288b Director resigned
05 Dec 2002 288b Director resigned
06 Nov 2002 288a New director appointed
31 Jul 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed