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ART UNDERGROUND LIMITED

Company number 02658484

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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)
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Robert John Brookes on 5 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Adam Charles Driscoll on 5 November 2009
13 Nov 2009 CH03 Secretary's details changed for Robert John Brookes on 5 November 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 29/10/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 29/10/07; full list of members
29 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
23 Mar 2007 SA Statement of affairs
23 Mar 2007 88(2)R Ad 01/03/07--------- £ si 800000@1=800000 £ ic 4/800004
16 Mar 2007 123 Nc inc already adjusted 01/03/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2006 363a Return made up to 29/10/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
24 Nov 2005 363a Return made up to 29/10/05; full list of members
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2004 363s Return made up to 29/10/04; full list of members