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Company number 02979487

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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 Oct 2009 AR01 Annual return made up to 17 October 2009 no member list
29 Oct 2009 CH01 Director's details changed for Alison Ritchie on 27 October 2009
29 Oct 2009 CH01 Director's details changed for David Thorp on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Sally Gwynette Stote on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Seonaid Mary Grosenor Stewart on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Lewis Hodges on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Lois Keidan on 17 October 2009
29 Oct 2009 CH01 Director's details changed for Mhora Marshall Samuel on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Charles William Wynne Garrad on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Shreela Ghosh on 27 October 2009
29 Oct 2009 TM01 Termination of appointment of Shreela Ghosh as a director
28 Jan 2009 288b Appointment terminated director christopher horsnell
11 Dec 2008 AA Full accounts made up to 31 March 2008
28 Nov 2008 288a Secretary appointed ms gillian elizabeth lloyd
28 Nov 2008 287 Registered office changed on 28/11/2008 from hanover house 14 hanover square london W1S 1HP
27 Nov 2008 288b Appointment terminated secretary hal management LIMITED
25 Nov 2008 288b Appointment terminated director eugene skeef
05 Nov 2008 363a Annual return made up to 17/10/08
02 Feb 2008 AA Full accounts made up to 31 March 2007
13 Dec 2007 363a Annual return made up to 17/10/07
22 Feb 2007 363a Annual return made up to 17/10/06
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 288b Director resigned
09 Dec 2006 288c Director's particulars changed
26 Jan 2006 288a New director appointed