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Company number 06975984

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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)
03 Jul 2012 TM01 Termination of appointment of Peter Archer of Sandwell as a director
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AP01 Appointment of Mr Simon Jonathan Wilson Briscoe as a director
05 Jan 2012 AP01 Appointment of Lord David Lawrence Lipsey as a director
13 Sep 2011 AR01 Annual return made up to 29 July 2011 no member list
13 Sep 2011 TM02 Termination of appointment of John Lloyd as a secretary
23 Jun 2011 CERTNM Company name changed full fact LTD\certificate issued on 23/06/11
  • NE01 ‐
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Mar 2011 CERTNM Company name changed factcheck\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
01 Sep 2010 AR01 Annual return made up to 29 July 2010 no member list
31 Aug 2010 AD01 Registered office address changed from 32 Outwood House Deepdene Gardens Brixton London SW2 3LP on 31 August 2010
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 CC04 Statement of company's objects
02 Sep 2009 288a Director appointed professor jean ann seaton
29 Jul 2009 NEWINC Incorporation