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CONTACT 88

Company number 03636811

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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)
31 Oct 2004 363s Annual return made up to 23/09/04
  • 363(288) ‐ Secretary resigned
17 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
24 Nov 2003 288a New secretary appointed;new director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
10 Oct 2003 363s Annual return made up to 23/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 288b Secretary resigned;director resigned
09 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
29 Nov 2002 288a New director appointed
17 Oct 2002 363s Annual return made up to 23/09/02
  • 363(287) ‐ Registered office changed on 17/10/02
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Director resigned
21 Mar 2002 AA Accounts made up to 30 June 2001
04 Dec 2001 288a New director appointed
30 Nov 2001 288b Director resigned
03 Oct 2001 363s Annual return made up to 23/09/01
20 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 2000 AA Accounts made up to 30 June 2000
24 Oct 2000 363s Annual return made up to 23/09/00
24 Feb 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
21 Feb 2000 AA Accounts made up to 30 September 1999
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed