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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 Dec 2004 | 288b | Director resigned | |
16 Dec 2004 | 288b | Director resigned | |
10 Dec 2004 | 288c | Secretary's particulars changed | |
27 Aug 2004 | 363s | Annual return made up to 25/06/04 | |
27 Jul 2004 | 288b | Director resigned | |
30 Jun 2004 | 288b | Director resigned | |
16 Jan 2004 | 288a | New director appointed | |
24 Dec 2003 | MEM/ARTS | Memorandum and Articles of Association | |
24 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
24 Dec 2003 | AA | Group of companies' accounts made up to 31 July 2003 | |
13 Oct 2003 | 288a | New director appointed | |
13 Oct 2003 | 288b | Director resigned | |
13 Oct 2003 | 288b | Director resigned | |
21 Aug 2003 | 288b | Director resigned | |
13 Aug 2003 | 363s |
Annual return made up to 25/06/03
|
|
12 Jun 2003 | 288a | New director appointed | |
14 Mar 2003 | 288b | Director resigned | |
02 Mar 2003 | AA | Full accounts made up to 31 July 2002 | |
24 Feb 2003 | 288a | New director appointed | |
11 Feb 2003 | 288a | New director appointed | |
11 Feb 2003 | 288a | New director appointed | |
11 Feb 2003 | 288a | New director appointed | |
03 Feb 2003 | 288a | New director appointed | |
03 Feb 2003 | 288a | New director appointed | |
03 Feb 2003 | 288a | New director appointed |