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FRAUD ADVISORY PANEL

Company number 04327390

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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)
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 363s Annual return made up to 22/11/04
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
28 Jun 2004 AA Accounts made up to 31 December 2003
22 Mar 2004 288b Director resigned
12 Feb 2004 288a New director appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: gloucester house 339 silbury boulevard milton keynes MK9 2HL
24 Dec 2003 363s Annual return made up to 22/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288b Director resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
18 Jul 2003 288a New director appointed
05 Jun 2003 AA Accounts made up to 31 December 2002
28 May 2003 288a New director appointed
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
27 Mar 2003 288c Director's particulars changed
05 Dec 2002 363s Annual return made up to 22/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 May 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
21 May 2002 287 Registered office changed on 21/05/02 from: chartered accountants hall moorgate place london EC2R 6EA