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Company number 01970233

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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)
03 Jul 2001 288b Director resigned
27 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
29 Dec 2000 288b Director resigned
26 Sep 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 363s Annual return made up to 28/07/00
  • 363(288) ‐ Secretary resigned;director resigned
31 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New secretary appointed
30 Jun 2000 AA Full group accounts made up to 31 March 2000
26 Oct 1999 288a New director appointed
25 Aug 1999 AA Full group accounts made up to 31 March 1999
24 Aug 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 363s Annual return made up to 28/07/99
  • 363(288) ‐ Director resigned
19 Aug 1998 288a New director appointed
11 Aug 1998 363s Annual return made up to 28/07/98
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 AA Full group accounts made up to 31 March 1998
16 Jan 1998 AA Full accounts made up to 31 March 1997
12 Dec 1997 MEM/ARTS Memorandum and Articles of Association
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 288b Director resigned
27 Aug 1997 288a New director appointed