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ART VENEERS LIMITED

Company number 01582293

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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)
27 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Voluntary arrangement 26/07/07	View PDF Resolutions RES13 ‐ Voluntary arrangement 26/07/07 - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: the mill millersdale nr tideswell derbyshire SK17 8SN	View PDF Registered office changed on 13/08/07 from: the mill millersdale nr tideswell derbyshire SK17 8SN - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	363a	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	88(2)R	Ad 24/08/06--------- £ si 300000@1=300000 £ ic 382600/682600	View PDF Ad 24/08/06--------- £ si 300000@1=300000 £ ic 382600/682600 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	123	Nc inc already adjusted 24/08/06	View PDF Nc inc already adjusted 24/08/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 May 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
24 Dec 2004	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2004	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 22 pages (22 pages)
29 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 May 2003	AA	Accounts for a medium company made up to 30 April 2002	View PDF Accounts for a medium company made up to 30 April 2002 - link opens in a new window - 19 pages (19 pages)
10 Jan 2003	363s	Return made up to 18/12/02; full list of members	View PDF Return made up to 18/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Feb 2002	AA	Accounts for a medium company made up to 30 April 2001	View PDF Accounts for a medium company made up to 30 April 2001 - link opens in a new window - 16 pages (16 pages)
24 Dec 2001	363s	Return made up to 18/12/01; full list of members	View PDF Return made up to 18/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
13 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2001	AA	Accounts for a medium company made up to 30 April 2000	View PDF Accounts for a medium company made up to 30 April 2000 - link opens in a new window - 19 pages (19 pages)

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