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ART MARKETING LIMITED

Company number 01534760

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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)
25 Jul 2005 288c Director's particulars changed
21 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
03 Aug 2004 363s Return made up to 16/07/04; full list of members
15 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
02 Sep 2003 395 Particulars of mortgage/charge
04 Aug 2003 363a Return made up to 16/07/03; full list of members
04 Aug 2003 288c Director's particulars changed
07 Apr 2003 288a New director appointed
05 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 288a New director appointed
03 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
13 Aug 2002 363s Return made up to 16/07/02; full list of members
24 Jul 2001 363s Return made up to 16/07/01; full list of members
14 Jun 2001 288c Director's particulars changed
25 May 2001 AA Accounts for a medium company made up to 31 December 2000
17 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
21 Jul 2000 363s Return made up to 16/07/00; full list of members
28 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
30 Jul 1999 363s Return made up to 16/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1998 88(2)R Ad 07/09/98--------- £ si 37@1=37 £ ic 2663/2700
19 Oct 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name