ARTIS HOLDINGS LIMITED

Company number 03449957

Date	Type	Description	View / Download
04 Feb 2003	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 14/10/02; full list of members	(13 pages)
12 Sep 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
12 Mar 2002	CERTNM	Company name changed goodvacation LIMITED\certificate issued on 12/03/02	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	363s	Return made up to 14/10/01; full list of members	(12 pages)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
12 Feb 2001	288a	New director appointed	(3 pages)
01 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Director resigned	(12 pages)
18 Oct 2000	288a	New director appointed	(4 pages)
05 May 2000	AA	Full accounts made up to 30 November 1999	(17 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1999	363s	Return made up to 14/10/99; full list of members	(12 pages)
27 Sep 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
15 Jan 1999	SA	Statement of affairs	(93 pages)
15 Jan 1999	88(2)R	Ad 07/08/98--------- £ si 180000@1	(4 pages)
30 Oct 1998	363s	Return made up to 14/10/98; 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
27 Oct 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
21 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 459990@.1=45999 £ si 460000@1=460000 £ ic 1/506000	(2 pages)
14 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
14 Aug 1998	123	Nc inc already adjusted 07/08/98	(1 page)
14 Aug 1998	122	S-div 07/08/98	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)

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