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THE INSTITUTE OF LICENSING

Company number 04884548

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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)
18 Jun 2008 288a Director appointed david ian lucas
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288a New director appointed
01 Oct 2007 363a Annual return made up to 02/09/07
01 Oct 2007 288c Director's particulars changed
14 Sep 2007 288b Director resigned
29 Aug 2007 288a New director appointed
04 Jul 2007 288a New director appointed
20 Jun 2007 288a New director appointed
10 May 2007 288a New director appointed
24 Apr 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 288a New director appointed
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 27 polkirt hill mevagissey cornwall PL26 6UR