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ARTEMISIA HOLDING LIMITED

Company number 03927352

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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)
11 Aug 2006 288b Secretary resigned
21 Feb 2006 363a Return made up to 16/02/06; full list of members
21 Feb 2006 190 Location of debenture register
21 Feb 2006 353 Location of register of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: palladium house 1-4 argyll street london W1V 2LD
16 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Jun 2005 AA Total exemption small company accounts made up to 28 February 2004
02 Jun 2005 288c Secretary's particulars changed
18 Feb 2005 363s Return made up to 16/02/05; full list of members
14 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
19 Feb 2004 363s Return made up to 16/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
30 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned
04 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
21 Feb 2003 363s Return made up to 16/02/03; full list of members
24 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
03 Aug 2002 288c Secretary's particulars changed
10 Apr 2002 363s Return made up to 16/02/02; full list of members
25 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
13 Mar 2001 363a Return made up to 16/02/01; full list of members
26 Jul 2000 287 Registered office changed on 26/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW