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Company number 03521587

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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)
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re acc & appt aud 20/04/04
03 May 2005 288b Director resigned
09 Mar 2005 363s Annual return made up to 26/02/05
01 Mar 2005 288b Director resigned
10 Jan 2005 288b Director resigned
01 Dec 2004 288a New director appointed
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Signatories removed 11/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts accepted 16/11/04
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
05 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re : appointments 03/02/04
05 Mar 2004 363s Annual return made up to 26/02/04
24 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
10 Dec 2003 288a New director appointed
18 Nov 2003 MEM/ARTS Memorandum and Articles of Association
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 363s Annual return made up to 26/02/03
  • 363(288) ‐ Secretary resigned
17 Mar 2003 288a New secretary appointed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
08 Oct 2002 MISC Re sec 394
16 Jul 2002 288a New director appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
23 May 2002 288a New director appointed