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Company number 03991440

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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)
03 Aug 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363s Annual return made up to 09/05/04
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
12 Jul 2003 288b Director resigned
12 Jul 2003 288b Director resigned
16 Jun 2003 363s Annual return made up to 09/05/03
  • 363(288) ‐ Secretary's particulars changed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288b Secretary resigned
04 Aug 2002 288a New secretary appointed
10 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
16 May 2002 363s Annual return made up to 09/05/02
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned