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Company number 01435877

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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)
15 Dec 2006 363s Annual return made up to 08/11/06
  • 363(288) ‐ Director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
20 Sep 2006 395 Particulars of mortgage/charge
06 Feb 2006 363s Annual return made up to 08/11/05
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
26 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
08 Feb 2005 363s Annual return made up to 08/11/04
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
08 Feb 2005 288b Director resigned
14 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
18 Oct 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 288b Director resigned
31 Dec 2003 363s Annual return made up to 08/11/03
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
31 Dec 2003 288b Director resigned
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
27 Sep 2003 288a New director appointed
06 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
06 Nov 2002 363s Annual return made up to 08/11/02
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
10 Aug 2002 AUD Auditor's resignation
08 Jan 2002 363s Annual return made up to 08/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Director resigned
27 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
12 Dec 2001 288b Director resigned
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 288a New director appointed
14 May 2001 288b Director resigned