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ARCHTURUS LTD

Company number 03340225

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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)
17 Feb 2015	AD01	Registered office address changed from Down Park Coach House Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ to Suite 5, Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ on 17 February 2015	View PDF Registered office address changed from Down Park Coach House Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ to Suite 5, Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ on 17 February 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AP01	Appointment of Mr Paul Robbert Hoole as a director	View PDF Appointment of Mr Paul Robbert Hoole as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Christopher Cyster as a director	View PDF Termination of appointment of Christopher Cyster as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM01	Termination of appointment of Cherry Cyster as a director	View PDF Termination of appointment of Cherry Cyster as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM02	Termination of appointment of Cherry Cyster as a secretary	View PDF Termination of appointment of Cherry Cyster as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AP01	Appointment of Mr Jeremy John Stephens as a director	View PDF Appointment of Mr Jeremy John Stephens as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from Pettings Court Hodsoll St. Sevenoaks Kent TN15 7LH on 22 January 2013	View PDF Registered office address changed from Pettings Court Hodsoll St. Sevenoaks Kent TN15 7LH on 22 January 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
28 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
26 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Christopher David Cyster on 23 March 2010	View PDF Director's details changed for Christopher David Cyster on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Cherry Ann Cyster on 26 March 2010	View PDF Director's details changed for Cherry Ann Cyster on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	363s	Return made up to 26/03/08; no change of members	View PDF Return made up to 26/03/08; no change of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2007	CERTNM	Company name changed archturus healthlink LTD.\certificate issued on 03/01/07	View PDF Company name changed archturus healthlink LTD.\certificate issued on 03/01/07 - link opens in a new window - 2 pages (2 pages)

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