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Company number 02443484

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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)
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 AA Full accounts made up to 31 December 2004
10 Mar 2006 395 Particulars of mortgage/charge
07 Dec 2005 363a Return made up to 16/11/05; full list of members
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 AA Full accounts made up to 31 December 2003
02 Dec 2004 363a Return made up to 16/11/04; full list of members
26 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 288b Director resigned
29 Jul 2004 AA Full accounts made up to 31 December 2002
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
04 Dec 2003 363a Return made up to 16/11/03; full list of members