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Company number 01263446

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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)
04 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
30 Sep 2009 MEM/ARTS Memorandum and Articles of Association
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 363a Annual return made up to 02/08/09
22 Apr 2009 288b Appointment terminate, director john williams logged form
07 Apr 2009 288b Appointment terminated director angus young
07 Apr 2009 288b Appointment terminated director christopher woodbridge
07 Apr 2009 288b Appointment terminated director john williams
07 Apr 2009 288b Appointment terminated director leonard sanderson
07 Apr 2009 288b Appointment terminated director michael roberts
07 Apr 2009 288b Appointment terminated director simon waugh
07 Apr 2009 288b Appointment terminated director janet lord
07 Apr 2009 288b Appointment terminated director william rice
07 Apr 2009 288b Appointment terminated director rosemary kelly
07 Apr 2009 288b Appointment terminated director brian fox
07 Apr 2009 288b Appointment terminated director june crown
07 Apr 2009 288b Appointment terminated director josephine connell
07 Apr 2009 288b Appointment terminated director beverly castleton
06 Apr 2009 288a Director appointed mr mark ian harvey
06 Apr 2009 288a Director appointed age uk
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Feb 2009 288b Appointment terminated director henry cathcart
11 Feb 2009 288b Appointment terminated director hilary wiseman
11 Feb 2009 288b Appointment terminate, director john williams logged form