THE ART ARCHIVE LIMITED

Company number 03375336

Date	Type	Description	View / Download
24 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
03 Dec 1999	363a	Return made up to 23/05/99; full list of members	(6 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
15 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 May 1999	288a	New director appointed 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
11 May 1999	288a	New director appointed 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
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	(5 pages)
17 Feb 1999	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1998	363s	Return made up to 23/05/98; full list of members 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
12 Jul 1997	395	Particulars of mortgage/charge	(145 pages)
31 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 May 1997	288a	New director appointed	(2 pages)
30 May 1997	287	Registered office changed on 30/05/97 from: 16 st john street london EC1M 4AY	(1 page)
30 May 1997	288b	Secretary resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
23 May 1997	NEWINC	Incorporation	(15 pages)