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ARTISAN (UK) PROPERTIES LIMITED

Company number 03879904

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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)
13 Dec 2016 MR01 Registration of charge 038799040033, created on 12 December 2016
13 Dec 2016 MR01 Registration of charge 038799040032, created on 12 December 2016
09 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
08 Nov 2016 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director on 8 November 2016
29 Jul 2016 MR04 Satisfaction of charge 038799040031 in full
26 Feb 2016 MR04 Satisfaction of charge 27 in full
26 Feb 2016 MR04 Satisfaction of charge 26 in full
26 Feb 2016 MR04 Satisfaction of charge 14 in full
26 Feb 2016 MR04 Satisfaction of charge 30 in full
26 Feb 2016 MR04 Satisfaction of charge 28 in full
26 Feb 2016 MR04 Satisfaction of charge 29 in full
21 Jan 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
23 May 2015 MR01 Registration of charge 038799040031, created on 21 May 2015
21 Feb 2015 AA Full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
02 May 2014 TM01 Termination of appointment of John Jones as a director
26 Feb 2014 AA Full accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
21 Feb 2013 AA Full accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 29
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 30
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AA Full accounts made up to 30 June 2011