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15 ARTESIAN ROAD LIMITED

Company number 02902154

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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)
10 Nov 2014 AP02 Appointment of Monsoon Estate Limited as a director on 7 September 2011
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2013
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2012
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
23 Jul 2014 AAMD Amended accounts for a dormant company made up to 30 July 2013
08 Jul 2014 AA Accounts for a dormant company made up to 30 July 2013
17 Jun 2014 TM01 Termination of appointment of Monsoon Estate Limited as a director
25 Apr 2014 CH03 Secretary's details changed
25 Apr 2014 CH01 Director's details changed for Ms Beatrix Jacob on 25 April 2014
25 Apr 2014 AD01 Registered office address changed from , 15a Artesian Road, London, Gb, W2 5DA on 25 April 2014
25 Apr 2014 CH03 Secretary's details changed for Ms Beatrix Jakob on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Miss Beatrix Jakob on 25 April 2014
25 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014.
20 May 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Mar 2013 AP02 Appointment of Monsoon Estate Limited as a director
04 Mar 2013 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Secretary's name- Beatrix Jakob
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014.
25 Feb 2013 AP03 Appointment of Ms Beatrix Jakob as a secretary
  • ANNOTATION A second filed AP03 was registered on 04/03/2013.
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014.
08 Mar 2012 CH01 Director's details changed for Miss Beatrix Jakob on 8 March 2012
10 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2011
09 Dec 2011 TM01 Termination of appointment of Monsoon Estate Limited as a director