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Company number 02560910

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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)
27 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 288b Director resigned
08 Jun 2004 288b Director resigned
17 Jan 2004 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 363s Annual return made up to 21/11/03
11 Dec 2003 AA Full accounts made up to 31 March 2003
07 Nov 2003 288a New director appointed
05 Feb 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 363s Annual return made up to 21/11/02
21 Dec 2001 363s Annual return made up to 21/11/01
28 Aug 2001 AA Full accounts made up to 31 March 2001
27 Nov 2000 363s Annual return made up to 21/11/00
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
19 Sep 2000 AA Full accounts made up to 31 March 2000
21 Jan 2000 363s Annual return made up to 21/11/99