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Company number 03938488

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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)
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 363s Annual return made up to 02/03/05
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Partial exemption accounts made up to 31 March 2004
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288b Director resigned
25 Oct 2004 288b Director resigned
05 Mar 2004 363s Annual return made up to 02/03/04
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Apr 2003 363s Annual return made up to 02/03/03
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Director resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed