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Company number 01995601

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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)
14 Dec 2000 AA Accounts for a small company made up to 30 June 2000
10 Feb 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
27 Jan 2000 AA Accounts for a small company made up to 30 June 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Jan 1999 363s Return made up to 31/12/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 30 June 1998
19 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Nov 1997 AA Full group accounts made up to 30 June 1997
29 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Oct 1996 AA Full group accounts made up to 30 June 1996
09 Jan 1996 363s Return made up to 31/12/95; no change of members
22 Nov 1995 AA Full group accounts made up to 30 June 1995
10 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
03 Nov 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
20 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
10 Jan 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
12 May 1993 MEM/ARTS Memorandum and Articles of Association
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
19 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; full list of members
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 287 Registered office changed on 04/09/92 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 04/09/92 from: 9 marylebone lane london W1M 5FB