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UKSG

Company number 04145775

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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)
12 Jun 2003 288a New director appointed
12 Jun 2003 288a New director appointed
28 Apr 2003 288c Director's particulars changed
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Director resigned
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 363s Annual return made up to 23/01/03
  • 363(353) ‐ Location of register of members address changed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
24 Feb 2003 288c Director's particulars changed
24 Feb 2003 288c Director's particulars changed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288a New director appointed
11 Nov 2002 288a New director appointed
25 Oct 2002 288a New director appointed
25 Oct 2002 MEM/ARTS Memorandum and Articles of Association
18 Oct 2002 AA Accounts made up to 31 December 2001
18 Oct 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Director resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: the old brewery priory lane burford oxfordshire OX18 4SG