THE ART STORE (BRITISH ISLES) LIMITED

Company number 02317738

Date	Type	Description	View / Download
18 May 2012	SH19	Statement of capital on 18 May 2012 GBP 100	(5 pages)
18 May 2012	SH20	Statement by directors	(1 page)
18 May 2012	CAP-SS	Solvency statement dated 02/05/12	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account to zero 29/04/2012	(2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	CH01	Director's details changed for Mrs Gina Christine Woods-Jack on 13 September 2010	(2 pages)
04 Jan 2011	CH01	Director's details changed for Mr Bruce Evan Woods-Jack on 13 September 2010	(2 pages)
04 Jan 2011	AD02	Register inspection address has been changed from The Art Store 18 Main Street Kirkby Lonsdale Cumbria LA6 2AG England	(1 page)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2011	CH03	Secretary's details changed for Mrs Gina Christine Woods-Jack on 13 September 2010	(1 page)
30 Dec 2010	SH08	Change of share class name or designation	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 100	(4 pages)
09 Dec 2010	SH20	Statement by directors	(1 page)
09 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Sep 2010	AD01	Registered office address changed from , 18 Main Street, Kirkby Lonsdale, Cumbria, LA6 2AG on 8 September 2010	(1 page)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(17 pages)
16 Jan 2010	MISC	Form 123	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next