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THE ART STORE (BRITISH ISLES) LIMITED

Company number 02317738

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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)
19 Jan 2001 363s Return made up to 31/12/00; change of members
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 May 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 363s Return made up to 31/12/98; change of members
06 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
09 Jun 1998 AA Accounts for a small company made up to 31 October 1997
17 Feb 1998 363s Return made up to 31/12/97; full list of members
06 Nov 1997 88(2)R Ad 29/10/97--------- £ si 500@1=500 £ ic 79500/80000
15 Oct 1997 88(2)R Ad 02/10/97--------- £ si 500@1=500 £ ic 79000/79500
20 Aug 1997 88(2)R Ad 13/08/97--------- £ si 1250@1=1250 £ ic 77750/79000
06 Aug 1997 AA Accounts for a small company made up to 31 October 1996
23 Jul 1997 88(2)R Ad 30/06/97--------- £ si 285@1=285 £ ic 77465/77750
23 Jul 1997 88(2)R Ad 27/06/97--------- £ si 250@1=250 £ ic 77215/77465
23 Jul 1997 88(2)R Ad 25/06/97--------- £ si 5000@1=5000 £ ic 72215/77215
14 Jul 1997 123 Nc inc already adjusted 20/06/97
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1997 88(2)R Ad 12/06/97--------- £ si 1600@1=1600 £ ic 70615/72215
07 Mar 1997 88(2)R Ad 28/02/97--------- £ si 500@1=500 £ ic 70115/70615
07 Feb 1997 88(2)R Ad 03/02/97--------- £ si 1170@1=1170 £ ic 68945/70115
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/97--------- £ si 1170@1=1170 £ ic 68945/70115
31 Jan 1997 363s Return made up to 31/12/96; full list of members
25 Jan 1997 88(2)R Ad 21/01/97--------- £ si 700@1=700 £ ic 68245/68945
20 Jan 1997 88(2)R Ad 13/01/97--------- £ si 1200@1=1200 £ ic 67045/68245
14 Jan 1997 88(2)R Ad 16/12/96--------- premium £ si 1900@1=1900 £ ic 65145/67045
10 Dec 1996 88(2)R Ad 02/12/96--------- £ si 500@1=500 £ ic 64645/65145