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Company number 03548352

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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)
18 Apr 2005 363s Annual return made up to 17/04/05
17 Jan 2005 288a New director appointed
17 Aug 2004 AA Full accounts made up to 31 March 2004
22 Apr 2004 363s Annual return made up to 17/04/04
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 288b Director resigned
05 Sep 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 363s Annual return made up to 17/04/03
  • 363(288) ‐ Director's particulars changed
27 Sep 2002 288a New director appointed
30 Aug 2002 AA Full accounts made up to 31 March 2002
24 Apr 2002 363s Annual return made up to 17/04/02
08 Nov 2001 288b Director resigned
20 Aug 2001 AA Full accounts made up to 31 March 2001
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
25 Apr 2001 363s Annual return made up to 17/04/01
20 Nov 2000 287 Registered office changed on 20/11/00 from: garston watford hertfordshire WD2 7JR
22 Aug 2000 MEM/ARTS Memorandum and Articles of Association
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 288b Director resigned
08 Jun 2000 288a New director appointed
05 Jun 2000 288a New director appointed
08 May 2000 363s Annual return made up to 17/04/00
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 AA Full accounts made up to 31 March 1999