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Company number 03991440

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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)
29 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
03 Aug 2006 288a New director appointed
02 Aug 2006 AA Full accounts made up to 31 March 2006
13 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
30 May 2006 288c Secretary's particulars changed
30 May 2006 363a Annual return made up to 09/05/06
23 Aug 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Director resigned
09 Jun 2005 363s Annual return made up to 09/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363s Annual return made up to 09/05/04
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution