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THE ART ARCHIVE LIMITED

Company number 03375336

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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)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 66	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 66 - link opens in a new window - 19 pages (19 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD01	Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013	View PDF Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 19 pages (19 pages)
19 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	View PDF Previous accounting period shortened from 30 September 2011 to 29 September 2011 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012	View PDF Annual return made up to 25 May 2012 - link opens in a new window - 20 pages (20 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 24 May 2011	View PDF Annual return made up to 24 May 2011 - link opens in a new window - 19 pages (19 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 66.0	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 66.0 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	CH01	Director's details changed for Joseph Andre Cohen on 24 May 2010	View PDF Director's details changed for Joseph Andre Cohen on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed miriam hinrichs	View PDF Director appointed miriam hinrichs - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288c	Director's change of particulars / colin smedley / 03/08/2009	View PDF Director's change of particulars / colin smedley / 03/08/2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	288c	Director's change of particulars / colin smedley / 03/08/2009	View PDF Director's change of particulars / colin smedley / 03/08/2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)

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