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TEXART UK LTD

Company number 01684262

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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)
09 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/13 - link opens in a new window - 1 page (1 page)
22 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/13 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/12 - link opens in a new window - 119 pages (119 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/12 - link opens in a new window - 1 page (1 page)
07 Dec 2012	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/12 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
04 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	CH01	Director's details changed for Dr Stella Agnes Ahlers on 6 May 2011	View PDF Director's details changed for Dr Stella Agnes Ahlers on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Dr Stella Agnes Ahlers on 30 April 2010	View PDF Director's details changed for Dr Stella Agnes Ahlers on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Erich Gieselmann on 30 April 2010	View PDF Director's details changed for Erich Gieselmann on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Karsten Koelsch on 30 April 2010	View PDF Director's details changed for Karsten Koelsch on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
15 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288c	Director's change of particulars / stella ahlers / 01/09/2008	View PDF Director's change of particulars / stella ahlers / 01/09/2008 - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Secretary's change of particulars / sybille steiner / 19/04/2009	View PDF Secretary's change of particulars / sybille steiner / 19/04/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
15 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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