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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)
03 Nov 2005 363a Annual return made up to 31/10/05
03 Nov 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 March 2004
02 Nov 2004 363s Annual return made up to 31/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
21 Apr 2004 288b Director resigned
06 Nov 2003 AA Full accounts made up to 31 March 2003
06 Nov 2003 363s Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 288a New director appointed
29 Jun 2003 MEM/ARTS Memorandum and Articles of Association
29 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2003 288b Director resigned
29 Jun 2003 288b Director resigned
28 Mar 2003 287 Registered office changed on 28/03/03 from: jupiter house station road cambridge CB1 2JD
21 Nov 2002 AA Full accounts made up to 31 March 2002
21 Nov 2002 363s Annual return made up to 31/10/02
12 Nov 2002 288b Director resigned
17 Jul 2002 288b Director resigned
14 Nov 2001 AA Full accounts made up to 31 March 2001
14 Nov 2001 363s Annual return made up to 31/10/01