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Company number 04407712

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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)
05 Jan 2006 288a New director appointed
19 Oct 2005 288c Director's particulars changed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 363s Annual return made up to 02/04/05
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
26 Nov 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
12 Oct 2004 288b Director resigned
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 288c Director's particulars changed
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 288c Director's particulars changed
02 Aug 2004 288a New director appointed
29 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
10 May 2004 288b Director resigned
26 Apr 2004 363s Annual return made up to 02/04/04
  • 363(287) ‐ Registered office changed on 26/04/04
  • 363(288) ‐ Director resigned
02 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288b Secretary resigned
10 Apr 2003 363s Annual return made up to 02/04/03