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Company number 01300565

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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)
18 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 May 1993 288 New director appointed
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05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 New director appointed
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21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 363s Annual return made up to 31/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 31/10/92
18 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Dec 1991 363b Annual return made up to 31/10/91
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Request DocumentAnnual return made up to 31/10/91
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363 Annual return made up to 12/11/90
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Request DocumentAnnual return made up to 12/11/90
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jan 1990 363 Annual return made up to 31/10/89
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Request DocumentAnnual return made up to 31/10/89
31 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions