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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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07 Aug 2001 | 288a | New director appointed | |
26 Jun 2001 | AA | Full accounts made up to 31 March 2001 | |
06 Jun 2001 | 288b | Director resigned | |
06 Jun 2001 | 288b | Director resigned | |
23 Jan 2001 | 288a | New director appointed | |
23 Jan 2001 | 363s | Annual return made up to 06/01/01 | |
15 Jun 2000 | AA | Full accounts made up to 31 March 2000 | |
22 May 2000 | 288a | New secretary appointed | |
22 May 2000 | 288b | Secretary resigned | |
05 May 2000 | MEM/ARTS | Memorandum and Articles of Association | |
05 May 2000 | RESOLUTIONS |
Resolutions
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18 Apr 2000 | 288a | New director appointed | |
18 Apr 2000 | 288a | New director appointed | |
18 Apr 2000 | 288a | New director appointed | |
24 Dec 1999 | 363s | Annual return made up to 06/01/00 | |
20 Aug 1999 | 288b | Director resigned | |
20 Aug 1999 | 288a | New director appointed | |
20 Aug 1999 | 288a | New secretary appointed;new director appointed | |
20 Aug 1999 | 288a | New director appointed | |
20 Aug 1999 | 288a | New director appointed | |
16 Jul 1999 | 225 | Accounting reference date extended from 31/01/00 to 31/03/00 | |
06 Jan 1999 | NEWINC | Incorporation |