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Company number 03426470

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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)
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 363s Annual return made up to 28/08/07
  • 363(288) ‐ Director's particulars changed
11 Sep 2007 AA Full accounts made up to 31 March 2007
18 Jun 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 CERTNM Company name changed children's information service\certificate issued on 13/06/07
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288b Director resigned
17 Oct 2006 363s Annual return made up to 28/08/06
  • 363(288) ‐ Director's particulars changed;director resigned
20 Sep 2006 AA Full accounts made up to 31 March 2006
14 Sep 2005 363s Annual return made up to 28/08/05
14 Sep 2005 288b Director resigned
14 Sep 2005 288a New director appointed
07 Sep 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
02 Mar 2005 288a New director appointed
25 Oct 2004 363s Annual return made up to 28/08/04
  • 363(288) ‐ Director resigned
06 Sep 2004 AA Full accounts made up to 31 March 2004
05 Aug 2004 288b Director resigned
10 Jan 2004 288a New director appointed
03 Dec 2003 288a New director appointed
06 Oct 2003 363s Annual return made up to 28/08/03
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Full accounts made up to 31 March 2003