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ARTIS HOLDINGS LIMITED

Company number 03449957

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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)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Colin Guy Weeden on 1 October 2009	View PDF Director's details changed for Colin Guy Weeden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Ian Jelley on 1 October 2009	View PDF Director's details changed for Ian Jelley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH03	Secretary's details changed for Colin Guy Weeden on 1 October 2009	View PDF Secretary's details changed for Colin Guy Weeden on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Mr John Anthony Artis on 1 October 2009	View PDF Director's details changed for Mr John Anthony Artis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
07 Jan 2009	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
19 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
09 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
09 Jun 2008	288a	Director appointed ian campbell jelley	View PDF Director appointed ian campbell jelley - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	288b	Appointment terminated director gwb director LIMITED	View PDF Appointment terminated director gwb director LIMITED - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment terminated secretary gwb secretary LIMITED	View PDF Appointment terminated secretary gwb secretary LIMITED - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Director appointed john anthony artis	View PDF Director appointed john anthony artis - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288a	Director and secretary appointed colin guy weeden	View PDF Director and secretary appointed colin guy weeden - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir/sec appointment. 21/05/2008	View PDF Resolutions RES13 ‐ Dir/sec appointment. 21/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/05/2008	View PDF Resolutions RES13 ‐ Subdivision 21/05/2008 - link opens in a new window - 3 pages (3 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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