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ART REVIEW LTD.

Company number 02720767

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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)
16 Nov 1995 AA Accounts for a small company made up to 31 March 1995
27 Jun 1995 288 Director resigned
27 Jun 1995 363s Return made up to 05/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1995 395 Particulars of mortgage/charge
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 MEM/ARTS Memorandum and Articles of Association
21 Dec 1994 88(2)R Ad 01/11/94--------- £ si 200000@.01=2000 £ si 100000@1=100000 £ ic 1000/103000
21 Dec 1994 123 Nc inc already adjusted 01/11/94
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Request DocumentNc inc already adjusted 01/11/94
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 287 Registered office changed on 21/10/94 from: 20 prescott place london SW4 6BT
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Request DocumentRegistered office changed on 21/10/94 from: 20 prescott place london SW4 6BT
30 Aug 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 363s Return made up to 05/06/93; full list of members
  • 363(287) ‐ Registered office changed on 13/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
22 Mar 1993 CERTNM Company name changed arts review LTD.\certificate issued on 23/03/93
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Request DocumentCompany name changed arts review LTD.\certificate issued on 23/03/93
22 Mar 1993 CERTNM Company name changed\certificate issued on 22/03/93
09 Mar 1993 287 Registered office changed on 09/03/93 from: churchill house 47 regent road hanley stoke-on-trent. ST1 3RQ
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Request DocumentRegistered office changed on 09/03/93 from: churchill house 47 regent road hanley stoke-on-trent. ST1 3RQ
03 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Dec 1992 88(2)R Ad 07/10/92--------- £ si 900@1=900 £ ic 100/1000