ARTEUS (UK) HOLDING LIMITED

Company number 02799219

Date	Type	Description	View / Download
18 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
22 Mar 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
18 May 2005	363a	Return made up to 12/03/05; full list of members	(4 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
17 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	363a	Return made up to 12/03/04; full list of members	(6 pages)
13 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
04 Aug 2004	288a	New secretary appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: 5 bourlet close, london, W1W 7BL	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
22 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Sep 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)