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ARTESIAN DEVELOPMENTS LIMITED

Company number 03108974

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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)
30 Apr 1997 AA Full accounts made up to 31 December 1996
17 Oct 1996 363s Return made up to 27/09/96; full list of members
19 Jul 1996 395 Particulars of mortgage/charge
14 Mar 1996 88(2)R Ad 02/02/96--------- £ si 100@1=100 £ ic 500001/500101
06 Mar 1996 88(2)R Ad 16/12/95--------- £ si 587100@.5=293550 £ ic 206451/500001
05 Mar 1996 288 New secretary appointed
25 Feb 1996 88(2)R Ad 01/02/96--------- £ si 6200@.5=3100 £ ic 372452/375552
25 Feb 1996 88(2)R Ad 09/01/96--------- £ si 68500@.5=34250 £ ic 338202/372452
25 Feb 1996 MISC Amending 882R iss date 30/11/95
30 Jan 1996 288 Director resigned
10 Jan 1996 288 Secretary resigned
04 Jan 1996 CERT8 Certificate of authorisation to commence business and borrow
04 Jan 1996 117 Application to commence business
20 Dec 1995 88(2)R Ad 30/11/95--------- £ si 338200@1=338200 £ ic 2/338202
28 Nov 1995 353 Location of register of members
10 Nov 1995 PROSP Prospectus
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1995 288 Director resigned;new director appointed
08 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
08 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: victoria house 3 victoria street northampton NN1 3NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/95 from: victoria house 3 victoria street northampton NN1 3NR
08 Nov 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 Oct 1995 CERTNM Company name changed artesian builder PLC\certificate issued on 09/10/95