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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) |
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11 Jan 2007 | 288c | Director's particulars changed | |
13 Dec 2006 | 288a | New director appointed | |
07 Nov 2006 | MEM/ARTS | Memorandum and Articles of Association | |
06 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
06 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2006 | 363a | Annual return made up to 06/08/06 | |
11 Aug 2006 | 288b | Director resigned | |
11 Aug 2006 | 288a | New director appointed | |
12 Dec 2005 | 288a | New director appointed | |
13 Oct 2005 | 288b | Director resigned | |
07 Sep 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
24 Aug 2005 | 363a | Annual return made up to 06/08/05 | |
24 Aug 2005 | 363(353) |
Location of register of members address changed
|
|
08 Aug 2005 | 288a | New director appointed | |
04 Mar 2005 | 288a | New secretary appointed | |
04 Mar 2005 | 288b | Secretary resigned | |
10 Feb 2005 | 225 | Accounting reference date shortened from 31/07/05 to 31/03/05 | |
17 Dec 2004 | AA | Group of companies' accounts made up to 31 July 2004 | |
10 Sep 2004 | 466(Scot) | Alterations to a floating charge | |
11 Aug 2004 | 363a | Annual return made up to 06/08/04 | |
11 Aug 2004 | 353 | Location of register of members | |
29 Jul 2004 | 288b | Secretary resigned;director resigned | |
29 Jul 2004 | 288b | Director resigned | |
29 Jul 2004 | 225 | Accounting reference date extended from 27/07/04 to 31/07/04 | |
29 Jul 2004 | 288a | New secretary appointed |