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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 Jul 2007 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2007 | 288b | Director resigned | |
02 Jul 2007 | 288b | Secretary resigned;director resigned | |
02 Jul 2007 | 288a | New secretary appointed | |
25 Jun 2007 | 288a | New director appointed | |
25 Jun 2007 | 288a | New director appointed | |
25 Jun 2007 | 288a | New director appointed | |
08 Mar 2007 | 225 | Accounting reference date extended from 31/12/06 to 05/04/07 | |
06 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
08 Sep 2006 | 363s | Annual return made up to 13/08/06 | |
30 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
26 Sep 2005 | 363s | Annual return made up to 13/08/05 | |
11 Aug 2005 | 288a | New secretary appointed | |
03 Aug 2005 | 288b | Secretary resigned | |
06 Sep 2004 | 363s | Annual return made up to 13/08/04 | |
12 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
24 Mar 2004 | 288a | New director appointed | |
02 Sep 2003 | 363s | Annual return made up to 13/08/03 | |
02 Sep 2003 | 288b | Director resigned | |
19 Mar 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
23 Sep 2002 | 363s |
Annual return made up to 22/08/02
|
|
16 May 2002 | AA | Full accounts made up to 31 December 2001 | |
18 Sep 2001 | 410(Scot) | Partic of mort/charge * | |
29 Aug 2001 | 363s |
Annual return made up to 22/08/01
|