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ARTISAN BISCUITS LIMITED

Company number 01138283

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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)
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
12 Apr 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 288c Director's particulars changed
06 Oct 2005 288c Director's particulars changed
24 May 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363s Return made up to 06/04/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 06/04/04; full list of members
19 Aug 2003 AA Accounts for a small company made up to 31 December 2002
08 May 2003 363s Return made up to 06/04/03; full list of members
09 Jul 2002 AA Accounts for a small company made up to 31 December 2001
27 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2002 288c Director's particulars changed
20 May 2002 288c Director's particulars changed
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Apr 2001 363s Return made up to 06/04/01; full list of members
18 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Apr 2000 363s Return made up to 18/04/00; full list of members
10 Apr 2000 169 £ ic 15000/12500 13/03/00 £ sr 2500@1=2500
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Feb 2000 288a New director appointed
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 288c Director's particulars changed
30 Apr 1999 363s Return made up to 18/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 1998 288b Director resigned