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00034239 LIMITED

Company number 00034239

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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)
24 Nov 2006 AA Group of companies' accounts made up to 1 July 2006
26 Jul 2006 288a New director appointed
26 May 2006 395 Particulars of mortgage/charge
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
20 Dec 2005 363s Return made up to 24/11/05; full list of members
16 Nov 2005 AA Group of companies' accounts made up to 2 July 2005
02 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed
16 Sep 2005 288a New director appointed
02 Aug 2005 AA Group of companies' accounts made up to 3 July 2004
11 Jul 2005 288b Director resigned
13 Apr 2005 244 Delivery ext'd 3 mth 03/07/04
07 Dec 2004 363s Return made up to 24/11/04; change of members
09 Nov 2004 288b Director resigned
15 Jul 2004 288a New director appointed
18 Jun 2004 395 Particulars of mortgage/charge
14 Apr 2004 AA Group of companies' accounts made up to 28 June 2003
01 Feb 2004 288a New director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
28 Nov 2003 363s Return made up to 24/11/03; change of members
07 Oct 2003 395 Particulars of mortgage/charge