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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)
01 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Apr 2006 363s Return made up to 26/03/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Apr 2005 363s Return made up to 26/03/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Apr 2004 363s Return made up to 26/03/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
02 Apr 2003 363s Return made up to 26/03/03; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
30 Apr 2002 363s Return made up to 26/03/02; full list of members
25 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
25 May 2001 363s Return made up to 26/03/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 May 2000
28 Jun 2000 363s Return made up to 26/03/00; full list of members
07 Mar 2000 AA Full accounts made up to 31 May 1999
23 Sep 1999 CERTNM Company name changed archturus healthcare LIMITED\certificate issued on 24/09/99
21 Sep 1999 288b Secretary resigned
21 Sep 1999 287 Registered office changed on 21/09/99 from: 52 westbere road london NW2 3RU
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New secretary appointed
08 Jun 1999 AA Full accounts made up to 31 May 1998
07 May 1999 363s Return made up to 26/03/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 1999 288a New secretary appointed
13 May 1998 225 Accounting reference date extended from 31/03/98 to 31/05/98
06 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution