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ARTESIAN DEVELOPMENTS II LIMITED

Company number 03108972

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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)
15 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 207,063.50
04 Jun 2018 SH03 Purchase of own shares.
20 Apr 2018 MR01 Registration of charge 031089720014, created on 6 April 2018
24 Nov 2017 MAR Re-registration of Memorandum and Articles
24 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2017 RR02 Re-registration from a public company to a private limited company
28 Sep 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 MR01 Registration of charge 031089720013, created on 7 July 2017
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 229,062.5
23 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 229,062.5
23 May 2016 SH03 Purchase of own shares.
21 Apr 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webb's Road London SW11 6SE on 21 April 2016
05 Oct 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 266,842.5
28 Feb 2015 MR01 Registration of charge 031089720012, created on 26 February 2015
01 Oct 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 266,842.5
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 266,842.50
22 Apr 2014 SH03 Purchase of own shares.
25 Nov 2013 MR01 Registration of charge 031089720011