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ARTESIAN SELECT II LIMITED

Company number 02760513

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 363a Return made up to 01/07/05; full list of members
08 Sep 2005 395 Particulars of mortgage/charge
29 Jun 2005 169 £ ic 861352/810788 24/03/05 £ sr 101129@.5=50564
26 Oct 2004 AA Full accounts made up to 31 March 2004
07 Oct 2004 363a Return made up to 01/07/04; full list of members
20 Apr 2004 169 £ ic 932202/861352 25/03/04 £ sr 141700@.5=70850
25 Sep 2003 AA Full accounts made up to 31 March 2003
24 Aug 2003 363a Return made up to 01/07/03; full list of members
14 Jun 2003 AUD Auditor's resignation
13 Jun 2003 AUD Auditor's resignation
12 May 2003 169 £ ic 1034702/932202 31/03/03 £ sr 205000@.5=102500
18 Oct 2002 AA Full accounts made up to 31 March 2002
10 Oct 2002 395 Particulars of mortgage/charge
12 Sep 2002 363a Return made up to 01/07/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001
04 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 363a Return made up to 01/07/01; full list of members
31 Jul 2001 287 Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL
10 Jul 2001 169 £ ic 1100802/1035702 19/03/01 £ sr 130200@.5=65100
12 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge