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Company number 03737476

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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)
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
01 Jun 2004 AA Partial exemption accounts made up to 31 December 2003
28 Apr 2004 288a New director appointed
16 Apr 2004 363s Annual return made up to 22/03/04
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
22 May 2003 AA Partial exemption accounts made up to 31 December 2002
21 Mar 2003 363s Annual return made up to 22/03/03
02 Oct 2002 AA Partial exemption accounts made up to 31 December 2001
16 Apr 2002 363s Annual return made up to 22/03/02
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
16 Mar 2001 288a New director appointed
16 Mar 2001 363s Annual return made up to 22/03/01
30 Mar 2000 363s Annual return made up to 22/03/00
28 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Sep 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1999 NEWINC Incorporation