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Company number 03380789

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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)
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New secretary appointed;new director appointed
22 Jul 2002 288b Secretary resigned;director resigned
04 Jul 2002 363s Annual return made up to 04/06/02
  • 363(288) ‐ Director resigned
04 Jul 2002 288a New director appointed
21 Sep 2001 288b Director resigned
31 Jul 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
27 Jun 2001 363s Annual return made up to 04/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jul 2000 363s Annual return made up to 04/06/00
  • 363(288) ‐ Director resigned
11 Apr 2000 AA Full accounts made up to 31 December 1999
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Sep 1999 363s Annual return made up to 04/06/99
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 288c Director's particulars changed
09 Apr 1999 288a New director appointed
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
03 Sep 1998 288a New director appointed
30 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jul 1998 288b Director resigned