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Company number 02756521

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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 Jan 2008 288a New director appointed
12 Nov 2007 363s Annual return made up to 10/10/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
06 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
16 Feb 2007 288a New director appointed
14 Nov 2006 AA Full accounts made up to 31 March 2006
02 Nov 2006 363s Annual return made up to 10/10/06
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
18 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
26 Jun 2006 288b Director resigned
10 Mar 2006 288b Director resigned
24 Jan 2006 288c Secretary's particulars changed
03 Jan 2006 288a New director appointed
09 Nov 2005 363s Annual return made up to 10/10/05
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 288b Director resigned