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ACTIVITIES 115

Company number 04104081

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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)
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
25 Jun 2003 288a New director appointed
22 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
18 Dec 2002 363s Annual return made up to 04/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002 363s Annual return made up to 08/11/01
08 Nov 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2001 288a New director appointed
11 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 31/03/01
13 Nov 2000 288b Secretary resigned
08 Nov 2000 NEWINC Incorporation