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Company number 05115045

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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)
20 Feb 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 28 April 2012 no member list
15 Dec 2011 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 28 April 2011 no member list
11 May 2011 CH01 Director's details changed for Ms Angela Jane Lane on 11 May 2011
11 May 2011 CH01 Director's details changed for Ms Angela Jane Lane on 11 May 2011
11 May 2011 CH01 Director's details changed for Marion Elizabeth Purdey on 11 May 2011
11 May 2011 CH01 Director's details changed for Mr Philip Andrew Cole on 11 May 2011
11 May 2011 CH01 Director's details changed for George Frederick Adams on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Mrs Alison Jane Digance on 11 May 2011
11 May 2011 CH01 Director's details changed for Clare Evelyn Joan Whistler on 11 May 2011
11 May 2011 CH01 Director's details changed for Ms Verity Diane Slater on 11 May 2011
11 May 2011 CH01 Director's details changed for Nicholas John Candler on 11 May 2011
17 Nov 2010 AP01 Appointment of Miss Verity Diane Slater as a director
15 Nov 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 28 April 2010 no member list
18 May 2010 CH01 Director's details changed for Nicholas John Candler on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Philip Andrew Cole on 1 October 2009
18 May 2010 CH01 Director's details changed for Ms Angela Jane Lane on 1 October 2009
18 May 2010 CH01 Director's details changed for George Frederick Adams on 1 October 2009
18 May 2010 CH01 Director's details changed for Clare Evelyn Joan Whistler Malfarland on 1 October 2009
18 May 2010 CH01 Director's details changed for Marion Elizabeth Purdey on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 March 2009