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Company number 01806414

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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)
09 Feb 2009 288a Director appointed steven geoffrey redgrave
18 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
30 May 2008 288c Director's change of particulars / james hytner / 14/05/2008
19 May 2008 363a Annual return made up to 26/01/08
15 May 2008 288c Director's change of particulars / joanne rowling / 13/02/2008
14 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288a New director appointed
19 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
14 Feb 2007 363a Annual return made up to 26/01/07
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
26 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
27 Feb 2006 363a Annual return made up to 26/01/06
27 Feb 2006 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
02 Aug 2005 288c Director's particulars changed
02 Aug 2005 288a New director appointed
06 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
14 Mar 2005 363a Annual return made up to 26/01/05
30 Jun 2004 288a New director appointed
21 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
18 Jun 2004 MEM/ARTS Memorandum and Articles of Association
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association