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CHANGE, GROW, LIVE

Company number 03861209

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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)
26 Jan 2005 MEM/ARTS Memorandum and Articles of Association
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Full accounts made up to 31 March 2004
25 Oct 2004 363s Annual return made up to 19/10/04
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/04
08 Sep 2004 287 Registered office changed on 08/09/04 from: 2-4 ash lane rustington west sussex BN16 3BZ
14 May 2004 288a New director appointed
11 May 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
08 Jan 2004 288a New director appointed
15 Dec 2003 363s Annual return made up to 19/10/03
28 Jan 2003 288a New director appointed
10 Dec 2002 288a New director appointed
29 Nov 2002 288a New director appointed
13 Nov 2002 363s Annual return made up to 19/10/02
  • 363(288) ‐ Secretary's particulars changed;director resigned
04 Nov 2002 395 Particulars of mortgage/charge
18 Sep 2002 AA Full accounts made up to 31 March 2002
22 May 2002 288a New director appointed
04 Jan 2002 400 Particulars of property mortgage/charge
05 Dec 2001 400 Particulars of property mortgage/charge
25 Oct 2001 363s Annual return made up to 19/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
07 Sep 2001 AA Full accounts made up to 31 March 2001
26 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
09 Mar 2001 287 Registered office changed on 09/03/01 from: 9 churchill court the street, rustington littlehampton west sussex BN16 3DJ
02 Nov 2000 363s Annual return made up to 19/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
08 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00