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ARTILLERY MANSIONS LIMITED

Company number 03320270

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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)
04 Jun 2003 AA Full accounts made up to 30 June 2001
28 May 2003 288b Director resigned
12 Mar 2003 363s Return made up to 18/02/03; full list of members
15 Aug 2002 288a New director appointed
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
20 May 2002 155(6)a Declaration of assistance for shares acquisition
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve actions of dirs 03/05/02
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20 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2002 288b Director resigned
22 Feb 2002 363s Return made up to 18/02/02; full list of members
28 Mar 2001 AA Full accounts made up to 30 June 2000
28 Mar 2001 AA Full accounts made up to 30 June 1999
15 Feb 2001 363s Return made up to 18/02/01; full list of members
07 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288b Secretary resigned;director resigned
15 Mar 2000 363s Return made up to 18/02/00; full list of members
20 Aug 1999 288b Director resigned
04 May 1999 AA Full accounts made up to 30 June 1998
22 Mar 1999 363s Return made up to 18/02/99; no change of members
  • 363(287) ‐ Registered office changed on 22/03/99