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Company number 01263446

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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 Dec 2005 288a New director appointed
31 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
28 Oct 2005 288b Director resigned
28 Sep 2005 288b Director resigned
16 Aug 2005 363s Annual return made up to 02/08/05
  • 363(288) ‐ Director's particulars changed
05 May 2005 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
04 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 288b Director resigned
16 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
03 Sep 2004 363s Annual return made up to 02/08/04
06 Jul 2004 288b Director resigned
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of auds 25/09/03
09 Dec 2003 288a New director appointed
02 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 25/09/03
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Director resigned
01 Sep 2003 363s Annual return made up to 02/08/03
03 Apr 2003 288b Director resigned
16 Dec 2002 288b Director resigned
27 Oct 2002 AA Group of companies' accounts made up to 30 April 2002