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Company number 04359098

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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)
25 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2004	363s	Annual return made up to 23/01/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 23/01/04 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Nov 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 18 pages (18 pages)
08 Feb 2003	363s	Annual return made up to 23/01/03 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 23/01/03 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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