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Company number 04042354

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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)
16 Oct 2006 288b Director resigned
17 Aug 2006 363s Annual return made up to 24/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 May 2006 288a New director appointed
13 Apr 2006 288b Director resigned
15 Dec 2005 288a New director appointed
16 Nov 2005 288a New director appointed
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 288b Director resigned
18 Aug 2005 363s Annual return made up to 24/07/05
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2004 363s Annual return made up to 24/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
17 Apr 2004 288b Director resigned
14 Jan 2004 288b Director resigned
19 Nov 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Annual return made up to 24/07/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 288a New director appointed
03 Mar 2003 288b Director resigned
20 Nov 2002 288a New secretary appointed