ARTILLERY MANSIONS LIMITED

Company number 03320270

Date	Type	Description	View / Download
28 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
13 Feb 1998	363s	Return made up to 18/02/98; full list of members	(13 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	CERTNM	Company name changed actionpad LIMITED\certificate issued on 25/11/97	(2 pages)
30 Oct 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
20 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: apollo hse, 56 new bond street, london, W1Y 0SX	(1 page)
16 Oct 1997	288a	New director appointed	(3 pages)
16 Oct 1997	288a	New director appointed	(3 pages)
16 Oct 1997	288a	New director appointed	(4 pages)
16 Oct 1997	88(2)R	Ad 08/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Oct 1997	395	Particulars of mortgage/charge	(13 pages)
01 Apr 1997	288a	New director appointed	(3 pages)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 120 east road, london, N1 6AA	(1 page)
18 Feb 1997	NEWINC	Incorporation	(15 pages)