ARTED & COMPANY LIMITED

Company number 00617131

Date	Type	Description	View / Download
29 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA	(1 page)
23 May 2001	288c	Secretary's particulars changed	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	AA	Accounts made up to 31 December 2000	(1 page)
15 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
07 Jun 2000	AA	Accounts made up to 31 December 1999	(1 page)
15 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
15 Feb 2000	363(288)	Director'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 Document
15 Feb 2000	363(353)	Location of register of members address 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 Document
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)
16 Dec 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: park lane birmingham B21 8LP
22 Jul 1998	288b	Director resigned
22 Jul 1998	288b	Director resigned

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