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Company number 03215208

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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)
08 Aug 2006 363a Return made up to 21/06/06; full list of members
08 Aug 2006 353 Location of register of members
08 Jun 2006 AA Full accounts made up to 2 October 2005
12 May 2006 288a New director appointed
18 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
04 Nov 2005 288c Director's particulars changed
17 Jun 2005 363a Return made up to 21/06/05; full list of members
16 Jun 2005 AA Full accounts made up to 3 October 2004
14 Jan 2005 288a New director appointed
17 Nov 2004 288c Secretary's particulars changed
06 Oct 2004 288a New secretary appointed
06 Oct 2004 287 Registered office changed on 06/10/04 from: temple way bristol BS99 7HD
06 Oct 2004 288b Secretary resigned
29 Sep 2004 123 Nc inc already adjusted 14/09/04
29 Sep 2004 MEM/ARTS Memorandum and Articles of Association
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 363a Return made up to 21/06/04; full list of members
19 Apr 2004 288b Director resigned
16 Mar 2004 288a New director appointed
15 Mar 2004 AA Full accounts made up to 28 September 2003
08 Mar 2004 288b Director resigned
15 Jul 2003 363a Return made up to 21/06/03; full list of members