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ARTESIAN DEVELOPMENTS III LIMITED

Company number 03300825

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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)
28 Feb 2012 CAP-SS Solvency statement dated 30/01/12
28 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer from share premium 10/02/2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2012 MAR Re-registration of Memorandum and Articles
16 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2012 RR02 Re-registration from a public company to a private limited company
02 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Jun 2011 AUD Auditor's resignation
13 Jun 2011 MISC Section 519
29 Sep 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr Antony Paul Cunningham on 1 July 2010
10 Aug 2010 CH03 Secretary's details changed for Duncan John Tuson Macdonald on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Nicholas John Leslie Welch on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Antony Paul Cunningham on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Mark Robin Breen on 1 July 2010
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Apr 2009 169 Gbp ic 346802/283140\27/03/09\gbp sr 127324@0.5=63662\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 AA Full accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 01/07/08; full list of members
02 Apr 2008 169 Gbp ic 363802/346802\17/03/08\gbp sr 34000@0.5=17000\