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ARTPOINT (LEICESTER) LIMITED

Company number 01456848

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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 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Jun 2002 363s Return made up to 30/04/02; full list of members
05 Jun 2002 363(288) Secretary'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 DocumentSecretary's particulars changed
05 Jun 2002 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 DocumentLocation of register of members address changed
10 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Jul 2001 363s Return made up to 30/04/01; full list of members
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: 45 blondvil street cheylesmore coventry CV3 5QX
26 May 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
14 Feb 2001 288b Secretary resigned
23 Jan 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
20 Jan 2001 288a New secretary appointed
15 May 2000 363s Return made up to 30/04/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 Dec 1999 288b Director resigned
03 Jun 1999 363s Return made up to 30/04/99; no change of members
03 Jun 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
20 Jan 1999 AA Accounts for a small company made up to 30 April 1998
21 May 1998 363s Return made up to 30/04/98; no change of members
21 May 1998 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 DocumentDirector's particulars changed
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997