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STARTHERE

Company number 03527415

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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)
01 Aug 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Annual return made up to 10/03/03
28 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
18 Oct 2002 MEM/ARTS Memorandum and Articles of Association
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
14 Mar 2002 363s Annual return made up to 10/03/02
07 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
01 Nov 2001 288b Director resigned
13 Jun 2001 288a New director appointed
23 Mar 2001 363s Annual return made up to 10/03/01
11 Jan 2001 287 Registered office changed on 11/01/01 from: po box 160 kings lynn norfolk PE31 8GA
23 Dec 2000 395 Particulars of mortgage/charge
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
12 Jun 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Annual return made up to 10/03/00
17 Sep 1999 AA Full accounts made up to 31 March 1999
15 Jun 1999 287 Registered office changed on 15/06/99 from: c/o prudential corporation 142 holborn bars london EC1N 2NH
15 Jun 1999 288b Director resigned
15 Jun 1999 288a New director appointed
06 Apr 1999 363s Annual return made up to 10/03/99