ART CAPITAL LIMITED.

Company number 03654128

Date	Type	Description	View / Download
27 Oct 2005	MA	Memorandum and Articles of Association	(14 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve share transfer 01/08/05	(4 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	AA	Total exemption full accounts made up to 31 May 2004	(4 pages)
24 Nov 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
17 Jun 2004	AA	Total exemption full accounts made up to 31 May 2003	(4 pages)
24 Nov 2003	363s	Return made up to 22/10/03; full list of members	(6 pages)
24 Nov 2003	363(287)	Registered office changed on 24/11/03
03 Apr 2003	AA	Total exemption full accounts made up to 31 May 2002	(4 pages)
22 Nov 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
09 May 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
04 Jan 2002	363s	Return made up to 22/10/01; full list of members	(6 pages)
04 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Jan 2002	363(287)	Registered office changed on 04/01/02 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
16 May 2001	287	Registered office changed on 16/05/01 from: 47 bedford street woburn milton keynes buckinghamshire MK17 9QL	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 May 2000	(4 pages)
10 Nov 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
10 Nov 2000	363(288)	Director's particulars changed 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
03 Apr 2000	287	Registered office changed on 03/04/00 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ	(1 page)
03 Apr 2000	AA	Accounts made up to 31 May 1999	(5 pages)
06 Mar 2000	363s	Return made up to 22/10/99; full list of members	(6 pages)
06 Mar 2000	363(287)	Registered office changed on 06/03/00 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
23 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 31/05/99	(1 page)
18 Feb 1999	CERTNM	Company name changed silbury 190 LIMITED\certificate issued on 19/02/99	(2 pages)