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22 ARTESIAN ROAD LIMITED

Company number 03284577

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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)
25 Jul 2005 353 Location of register of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: c/o lees-buckley & co, 125 gloucester road, london, SW7 4TE
14 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Total exemption full accounts made up to 25 December 2003
07 Jan 2004 363s Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/01/04
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 288a New director appointed
10 Sep 2003 AA Total exemption full accounts made up to 25 December 2002
10 Jan 2003 363s Return made up to 27/11/02; full list of members
10 Jul 2002 AA Total exemption full accounts made up to 25 December 2001
19 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 19/12/01
06 Aug 2001 288c Director's particulars changed
06 Aug 2001 288b Secretary resigned
23 Jul 2001 AA Total exemption full accounts made up to 25 December 2000
14 Mar 2001 288a New secretary appointed
20 Feb 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Full accounts made up to 25 December 1999
25 May 2000 288b Director resigned
25 May 2000 288b Secretary resigned;director resigned
25 May 2000 288a New secretary appointed;new director appointed
06 Feb 2000 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Sep 1999 AA Full accounts made up to 25 December 1998
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned