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Company number 04146490

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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)
05 Mar 2009 363a Annual return made up to 23/01/09
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Remove charitys objectives 27/01/2008
04 Feb 2009 AA Full accounts made up to 31 March 2008
26 Aug 2008 288a Director appointed timothy robert creber
14 Aug 2008 288b Appointment terminated director jonathan rouse
20 Feb 2008 363a Annual return made up to 23/01/08
02 Feb 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 288b Director resigned
25 Jul 2007 AUD Auditor's resignation
27 Apr 2007 288a New director appointed
10 Feb 2007 363s Annual return made up to 23/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 287 Registered office changed on 29/03/06 from: 35 elmbridge lane kingfield woking surrey GU22 9AN
31 Jan 2006 363s Annual return made up to 23/01/06
09 Nov 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 March 2005
21 Feb 2005 363s Annual return made up to 23/01/05