ARTISAN CONTRACTING LIMITED

Company number 03470675

Date	Type	Description	View / Download
12 Dec 2000	363s	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(7 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	123	Nc inc already adjusted 31/03/00	(1 page)
12 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
19 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: oak court sandridge park porters wood st albans hertfordshire AL3 6PH	(1 page)
06 Jun 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
22 Dec 1999	363s	Return made up to 25/11/99; full list of members	(7 pages)
24 Aug 1999	AA	Full accounts made up to 30 April 1999	(5 pages)
27 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	363s	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New director appointed	(2 pages)
12 Jan 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
28 Dec 1997	CERTNM	Company name changed brookcross LIMITED\certificate issued on 29/12/97	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)

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