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Company number 04246515

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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 Sep 2005 288a New director appointed
06 Sep 2005 363a Annual return made up to 05/07/05
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 363s Annual return made up to 05/07/04
  • 363(288) ‐ Director resigned
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jul 2003 363s Annual return made up to 05/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Aug 2002 363s Annual return made up to 05/07/02
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 287 Registered office changed on 12/02/02 from: 68 high street, saffron walden, essex CB10 1AD
10 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
29 Nov 2001 288a New director appointed
20 Nov 2001 288b Secretary resigned;director resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed
05 Jul 2001 NEWINC Incorporation