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Company number 03978291

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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)
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 20 April 2010 no member list
27 Apr 2010 CH01 Director's details changed for Peter Wood on 20 April 2010
27 Apr 2010 TM01 Termination of appointment of Ilric Shetland as a director
27 Apr 2010 CH01 Director's details changed for Ms Valerie Dorothy Parks on 20 April 2010
27 Apr 2010 CH01 Director's details changed for Dr Tessa Adams on 20 April 2010
27 Apr 2010 CH01 Director's details changed for Stephen Gee on 20 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Annual return made up to 20/04/09
18 Jun 2009 288b Appointment terminated director helen swords
20 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Annual return made up to 20/04/08
22 Jul 2008 288a Director appointed ms valerie parks
22 Jul 2008 288a Director appointed dr tessa adams
21 Jul 2008 288b Appointment terminated secretary clare crellin
21 Jul 2008 288b Appointment terminated director clare crellin
21 Jul 2008 288b Appointment terminated director sally sales
21 Jul 2008 288b Appointment terminated director madumita nandi
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363s Annual return made up to 20/04/07
  • 363(288) ‐ Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed