Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2007 |
288a |
New director appointed
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04 Jul 2007 |
395 |
Particulars of mortgage/charge
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14 May 2007 |
287 |
Registered office changed on 14/05/07 from: carrera house 4 merlin court, gatehouse close, aylesbury, bucks HP19 8DP
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10 Apr 2007 |
363s |
Return made up to 25/03/07; full list of members
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10 Apr 2007 |
288b |
Secretary resigned
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16 Mar 2007 |
88(2)R |
Ad 28/02/07--------- £ si 1600000@.0025=4000 £ ic 99790/103790
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06 Mar 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Feb 2007 |
287 |
Registered office changed on 18/02/07 from: morgan rose, 37 marlowes, hemel hempstead, herts HP1 1LD
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10 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Dec 2006 |
88(2)R |
Ad 14/12/06--------- £ si 4400000@.0025=11000 £ ic 88790/99790
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09 Nov 2006 |
123 |
Nc inc already adjusted 31/10/06
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09 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company secretary filin 31/10/06
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09 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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25 Sep 2006 |
AA |
Accounts for a small company made up to 31 March 2006
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22 Aug 2006 |
88(2)R |
Ad 11/08/06--------- £ si 4400000@.0025=11000 £ ic 77790/88790
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20 Jun 2006 |
287 |
Registered office changed on 20/06/06 from: c/o morgan rose accountants, high street redbourn, st albans, hertfordshire AL3 7LW
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07 Jun 2006 |
363s |
Return made up to 25/03/06; full list of members
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08 May 2006 |
88(2)R |
Ad 27/04/06--------- £ si 3200000@.0025=8000 £ ic 69790/77790
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11 Nov 2005 |
88(2)R |
Ad 01/11/05--------- £ si 8000000@.0025=20000 £ ic 49790/69790
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13 Oct 2005 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Sep 2005 |
MEM/ARTS |
Memorandum and Articles of Association
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25 Aug 2005 |
AA |
Accounts for a small company made up to 31 March 2005
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26 Jul 2005 |
123 |
Nc inc already adjusted 15/07/05
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26 Jul 2005 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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08 Jun 2005 |
88(2)R |
Ad 31/05/05--------- £ si 2380000@.0025=5950 £ ic 43840/49790
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