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ART EXPLORATION CONSULTANCY LIMITED

Company number 03748254

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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)
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
04 May 2004 363s Return made up to 08/04/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
12 Mar 2004 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/04
16 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
31 May 2002 363s Return made up to 08/04/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
10 Jul 2001 363s Return made up to 08/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 AA Accounts for a small company made up to 30 June 2000
10 May 2000 363s Return made up to 08/04/00; full list of members
09 Aug 1999 88(2)R Ad 01/07/99--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00
01 Jul 1999 287 Registered office changed on 01/07/99 from: reeves & neylan bell house, bell road sittingbourne kent ME10 4DH
29 Jun 1999 MEM/ARTS Memorandum and Articles of Association
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 MEM/ARTS Memorandum and Articles of Association
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1999 CERTNM Company name changed speed 7632 LIMITED\certificate issued on 22/06/99
09 May 1999 287 Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999 NEWINC Incorporation