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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21 Jul 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Jul 2014 |
AP01 |
Appointment of Mr Frederick Thomas Dart as a director on 30 June 2014
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31 Jan 2014 |
AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
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31 Jan 2014 |
CH01 |
Director's details changed for Mr David John Holloway on 30 September 2011
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31 Jan 2014 |
CH01 |
Director's details changed for Mr Russell Jon Haggar on 30 September 2011
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10 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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17 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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29 Sep 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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15 Feb 2013 |
AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
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14 Feb 2013 |
CH01 |
Director's details changed for Mr Russell Jon Haggar on 1 January 2013
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14 Feb 2013 |
CH01 |
Director's details changed for Mr David John Holloway on 1 January 2013
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14 Feb 2013 |
CH03 |
Secretary's details changed for Miss Jane Margaret Helen Henry on 1 January 2013
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02 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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11 Jul 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Jan 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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30 Jan 2012 |
AD03 |
Register(s) moved to registered inspection location
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30 Jan 2012 |
AD02 |
Register inspection address has been changed
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19 Jan 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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06 Dec 2011 |
SH02 |
Sub-division of shares on 6 January 2010
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22 Nov 2011 |
AP01 |
Appointment of Mr David John Holloway as a director on 30 September 2011
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22 Nov 2011 |
AP01 |
Appointment of Mr Russell Jon Haggar as a director on 30 September 2011
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22 Nov 2011 |
TM01 |
Termination of appointment of Belinda Mary Baker as a director on 30 September 2011
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17 Jun 2011 |
AD01 |
Registered office address changed from 17 Whitehill Green Goring on Thames Reading RG8 0EB on 17 June 2011
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01 Mar 2011 |
AA |
Accounts for a dormant company made up to 30 June 2010
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10 Feb 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
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