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Company number 04024662

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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)
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 288c Director's change of particulars / beverley hepting / 08/07/2009
04 Aug 2009 288c Director's change of particulars / keith popple / 29/07/2009
04 Aug 2009 288c Director's change of particulars / angela ross / 21/07/2009
29 Jul 2009 363a Annual return made up to 30/06/09
24 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 287 Registered office changed on 08/09/2008 from boscombe link 3 palmerston road bournemouth dorset BH1 4HN
13 Aug 2008 363a Annual return made up to 30/06/08
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 363s Annual return made up to 30/06/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
05 Dec 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 363s Annual return made up to 30/06/06
  • 363(288) ‐ Director's particulars changed
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 288a New director appointed