Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2001 |
288c |
Director's particulars changed
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02 Oct 2001 |
AA |
Accounts made up to 31 December 2000
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11 Jan 2001 |
288a |
New director appointed
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13 Dec 2000 |
363a |
Return made up to 03/12/00; full list of members
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26 Sep 2000 |
287 |
Registered office changed on 26/09/00 from: kings court 51 kingston road leatherhead surrey KT22 7SL
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22 Sep 2000 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Mar 2000 |
288a |
New secretary appointed
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14 Mar 2000 |
288b |
Secretary resigned;director resigned
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17 Feb 2000 |
395 |
Particulars of mortgage/charge
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11 Feb 2000 |
RESOLUTIONS |
Resolutions
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WRES01 ‐
Written resolution of Memorandum of Association
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12 Jan 2000 |
288a |
New director appointed
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08 Dec 1999 |
NEWINC |
Incorporation
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