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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) |
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16 Jul 1998 | 288a | New director appointed | |
16 Jul 1998 | 288a | New director appointed | |
16 Jul 1998 | 288a | New director appointed | |
16 Jul 1998 | 288a | New director appointed | |
16 Jul 1998 | 288a | New director appointed | |
29 Apr 1998 | 287 | Registered office changed on 29/04/98 from: 7/8 rathbone place london W1P 1DE | |
29 Apr 1998 | 288b | Director resigned | |
11 Mar 1998 | AA | Full accounts made up to 31 July 1997 | |
11 Mar 1998 | 288a | New director appointed | |
11 Mar 1998 | 288b | Director resigned | |
06 Jan 1998 | MEM/ARTS | Memorandum and Articles of Association | |
12 Aug 1997 | 363s | Annual return made up to 25/06/97 | |
07 May 1997 | 288a | New secretary appointed | |
07 May 1997 | 288b | Secretary resigned | |
06 May 1997 | 225 | Accounting reference date extended from 30/06/97 to 31/07/97 | |
21 Mar 1997 | 288a | New director appointed | |
21 Mar 1997 | 288a | New director appointed | |
11 Mar 1997 | 288a | New director appointed | |
21 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
21 Feb 1997 | RESOLUTIONS |
Resolutions
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|
09 Dec 1996 | 288b | Director resigned | |
05 Sep 1996 | 288 | New director appointed | |
05 Sep 1996 | 288 | New director appointed | |
23 Aug 1996 | 288 | New director appointed | |
23 Aug 1996 | 288 | New director appointed |