ARTIVION UK LTD

Company number 03837138

Date	Type	Description	View / Download
17 May 2005	287	Registered office changed on 17/05/05 from: europa house fareham heights, standard way fareham hampshire PO16 8XT	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Sep 2004	363s	Return made up to 02/09/04; full list of members	(7 pages)
13 Feb 2004	288c	Director's particulars changed	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Sep 2003	363s	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2002	363s	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
26 Feb 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Sep 2001	363s	Return made up to 02/09/01; full list of members	(7 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Sep 2000	363s	Return made up to 02/09/00; full list of members	(7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
02 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
10 Feb 2000	353	Location of register of members	(1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: howard house, 70 baker street weybridge surrey KT13 8AL	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
21 Sep 1999	288a	New secretary appointed	(1 page)

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