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ARTISAN SINTERED PRODUCTS LIMITED

Company number 00916766

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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)
17 Jul 2008 288b Appointment terminated director trevor stevenson
17 Jul 2008 288a Director appointed ian wilkins
17 Jul 2008 288a Secretary appointed khm secretarial services LIMITED
16 Jul 2008 AUD Auditor's resignation
16 Jul 2008 155(6)a Declaration of assistance for shares acquisition
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 AA Accounts for a small company made up to 31 March 2008
19 May 2008 363a Return made up to 13/05/08; full list of members
19 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
14 Mar 2008 288b Appointment terminated secretary trevor stevenson
08 Mar 2008 288a Secretary appointed peter william flynn
14 Jun 2007 363a Return made up to 13/05/07; full list of members
31 Mar 2007 288a New secretary appointed
31 Mar 2007 288b Secretary resigned;director resigned
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
21 Aug 2006 363a Return made up to 13/05/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 September 2005
04 Oct 2005 363s Return made up to 13/05/05; full list of members