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Company number 01238563

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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)
31 Oct 1997 AA Accounts made up to 31 March 1997
06 Jun 1997 288a New secretary appointed
03 Jan 1997 288a New director appointed
24 Dec 1996 363s Annual return made up to 14/12/96
  • 363(288) ‐ Secretary resigned;director resigned
09 Dec 1996 AA Accounts made up to 31 March 1996
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
30 Jan 1996 MEM/ARTS Memorandum and Articles of Association
30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 363s Annual return made up to 14/12/95
28 Nov 1995 AA Accounts made up to 31 March 1995
25 Jan 1995 AA Accounts made up to 31 March 1994
18 Jan 1995 363s Annual return made up to 14/12/94
  • 363(287) ‐ Registered office changed on 18/01/95
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 14/12/94
06 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
13 Dec 1993 363s Annual return made up to 14/12/93
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 14/12/93
16 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Dec 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
16 Dec 1992 363s Annual return made up to 14/12/92
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 14/12/92
24 Dec 1991 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
24 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Dec 1991 363s Annual return made up to 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/91
26 Jun 1991 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990
26 Mar 1991 363a Annual return made up to 31/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/90
13 Feb 1990 AA Accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1989
29 Jan 1990 363 Annual return made up to 31/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/89
31 Oct 1989 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed