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Company number 04271633

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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)
13 Nov 2003 288a New director appointed
12 Nov 2003 363s Annual return made up to 16/08/03
  • 363(288) ‐ Director resigned
18 Jul 2003 AA Full accounts made up to 30 September 2002
25 Oct 2002 363s Annual return made up to 16/08/02
  • 363(288) ‐ Director resigned
05 Jul 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2002 287 Registered office changed on 07/03/02 from: 47 hackney road london E2 7NX
07 Mar 2002 MEM/ARTS Memorandum and Articles of Association
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 NEWINC Incorporation