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Company number 04229975

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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)
10 Jul 2007 363s Annual return made up to 06/06/07
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 288b Director resigned
14 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Feb 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
14 Nov 2006 288a New director appointed
22 Jun 2006 363s Annual return made up to 06/06/06
18 Jan 2006 AA Full accounts made up to 31 March 2005
18 Jun 2005 363s Annual return made up to 06/06/05
  • 363(287) ‐ Registered office changed on 18/06/05
26 Nov 2004 AA Full accounts made up to 31 March 2004
22 Oct 2004 288b Director resigned
07 Jul 2004 363s Annual return made up to 06/06/04
  • 363(288) ‐ Director resigned
26 Jan 2004 AA Full accounts made up to 31 March 2003
19 Jan 2004 288a New director appointed
06 Jul 2003 363s Annual return made up to 06/06/03
06 Jul 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned
21 Feb 2003 288a New director appointed
12 Feb 2003 288b Director resigned
29 Nov 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 363s Annual return made up to 06/06/02
20 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
06 Jun 2001 NEWINC Incorporation