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Company number 04749130

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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)
11 Jan 2013 AA Full accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 30 April 2012 no member list
29 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 MEM/ARTS Memorandum and Articles of Association
29 Jul 2011 CC04 Statement of company's objects
29 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 CERTNM Company name changed dialdruglink\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
29 Jul 2011 MISC NEO1 for name change
25 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
25 Jul 2011 CONNOT Change of name notice
14 Jun 2011 AR01 Annual return made up to 30 April 2011 no member list
21 Feb 2011 CC04 Statement of company's objects
21 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AA Full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 30 April 2010 no member list
26 May 2010 CH01 Director's details changed for Alan Warwick Morgan Smith on 30 April 2010
26 May 2010 CH01 Director's details changed for Heather Margaret Corbishley on 30 April 2010
26 May 2010 CH01 Director's details changed for Ian David Gilbert on 30 April 2010
26 May 2010 CH03 Secretary's details changed for Mr David Young Snodgrass on 30 April 2010
25 Jul 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Annual return made up to 30/04/09
13 Jul 2009 288b Appointment terminated director david flatman
28 Jan 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 363a Annual return made up to 30/04/08