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ART RESOURCE LIMITED

Company number 02495119

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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)
11 May 2009 363a Return made up to 23/04/09; full list of members
23 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised during period of 5 years allot whole of unissued share capital 23/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2008 363s Return made up to 23/04/08; no change of members
  • 363(287) ‐ Registered office changed on 02/06/08
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
30 May 2007 363s Return made up to 23/04/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2006 363s Return made up to 23/04/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
05 May 2005 363s Return made up to 23/04/05; full list of members
24 Nov 2004 288b Director resigned
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
26 May 2004 363s Return made up to 23/04/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Jan 2004 288b Director resigned
11 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Jun 2003 363s Return made up to 23/04/03; full list of members
30 May 2002 363s Return made up to 23/04/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 30 September 2001
27 Jun 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
06 Jun 2000 363s Return made up to 23/04/00; full list of members
16 Feb 2000 AA Accounts for a small company made up to 30 September 1999