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ART EMPIRE INDUSTRIES LIMITED

Company number 03613458

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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)
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 03/08/03; full list of members
27 Aug 2002 363s Return made up to 03/08/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 03/08/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 03/08/00; full list of members
14 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 2000 88(2)R Ad 22/12/99--------- £ si 11762@1=11762 £ ic 2/11764
30 Dec 1999 MA Memorandum and Articles of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 1000/20000 15/12/99
03 Dec 1999 395 Particulars of mortgage/charge
11 Nov 1999 363s Return made up to 11/08/99; full list of members
12 Aug 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
30 Sep 1998 CERTNM Company name changed starmad LIMITED\certificate issued on 01/10/98
24 Sep 1998 288a New secretary appointed;new director appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288b Director resigned
15 Sep 1998 287 Registered office changed on 15/09/98 from: 788 - 790 finchley road london NW11 7UR
11 Aug 1998 NEWINC Incorporation