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ARTISAN VEHICLE MOVEMENT LIMITED

Company number 03292924

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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)
26 Feb 2002 288a New secretary appointed
05 Feb 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Nov 2001 AA Accounts for a small company made up to 30 June 2001
16 Jan 2001 363s Return made up to 16/12/00; full list of members
06 Oct 2000 AA Full accounts made up to 30 June 2000
18 Jan 2000 363s Return made up to 16/12/99; full list of members
16 Nov 1999 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Director resigned
30 Jun 1999 AA Accounts for a small company made up to 28 February 1999
16 Jun 1999 225 Accounting reference date shortened from 28/02/00 to 30/06/99
21 Feb 1999 288b Director resigned
13 Jan 1999 363s Return made up to 16/12/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 28 February 1998
19 Dec 1997 363s Return made up to 16/12/97; full list of members
  • 363(288) ‐ Director resigned
16 Dec 1997 123 Nc inc already adjusted 08/12/97
16 Dec 1997 88(2)R Ad 08/12/97--------- £ si 4998@1=4998 £ ic 2/5000
16 Dec 1997 288a New director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1997 395 Particulars of mortgage/charge
17 Oct 1997 288b Director resigned
25 Feb 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
15 Jan 1997 287 Registered office changed on 15/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1997 288b Director resigned