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Company number 04313826

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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)
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
13 Apr 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New director appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 363s Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Full accounts made up to 31 March 2003
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
25 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
29 Nov 2002 363s Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/11/02
25 Nov 2002 AA Full accounts made up to 31 March 2002
23 Aug 2002 288a New director appointed
23 Aug 2002 288b Director resigned