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ARTICLE 13 LIMITED

Company number 03624247

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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)
16 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Nov 2003 287 Registered office changed on 20/11/03 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA
18 Sep 2003 363s Return made up to 01/09/03; full list of members
20 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 288a New director appointed
08 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Nov 2002 363a Return made up to 01/09/02; full list of members; amend
17 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Mar 2002 288a New director appointed
24 Sep 2001 363s Return made up to 01/09/01; full list of members
16 Jan 2001 363a Return made up to 01/09/00; full list of members
21 Dec 2000 AA Accounts for a small company made up to 30 September 2000
13 Nov 2000 88(2)R Ad 01/10/99--------- £ si 53@.1=5 £ ic 399/404
17 Mar 2000 288a New director appointed
09 Feb 2000 AA Accounts for a small company made up to 30 September 1999
20 Dec 1999 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 288b Secretary resigned
17 Nov 1999 88(2)R Ad 18/10/99--------- £ si 103@.1=10 £ ic 389/399
27 Aug 1999 288a New director appointed
20 Aug 1999 88(2)R Ad 30/07/99--------- £ si 3877@.1=387 £ ic 2/389
20 Aug 1999 122 S-div 30/07/99
20 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jul 1999 287 Registered office changed on 05/07/99 from: bank house market square congleton cheshire CW12 1ET