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Company number 04190307

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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 Jul 2001 288a New director appointed
16 Jul 2001 287 Registered office changed on 16/07/01 from: justin house 6 west street bromley kent BR1 1JN
16 Jul 2001 288a New director appointed
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 287 Registered office changed on 20/04/01 from: regent house 316 beulah hill london SE19 3HF
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
20 Apr 2001 122 Nc dec already adjusted 18/04/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Mar 2001 NEWINC Incorporation