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Company number 05355907

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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)
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned;director resigned
17 May 2005 88(2)R Ad 15/04/05--------- £ si 100@1=100 £ ic 200/300
17 May 2005 288a New director appointed
07 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 88(2)R Ad 07/02/05--------- £ si 199@1=199 £ ic 1/200
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed;new director appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
14 Feb 2005 MEM/ARTS Memorandum and Articles of Association
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2005 NEWINC Incorporation