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ARTVEST LIMITED

Company number 04015668

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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)
07 Dec 2006 288c Secretary's particulars changed
04 Dec 2006 169 £ ic 1101000/1100600 02/11/06 £ sr 400@1=400
14 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 363a Return made up to 29/03/06; full list of members
18 Jul 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363s Return made up to 07/04/05; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
06 May 2004 288c Secretary's particulars changed
29 Apr 2004 363s Return made up to 23/04/04; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
18 May 2003 363s Return made up to 13/05/03; full list of members
14 Mar 2003 88(2)R Ad 10/03/03--------- £ si 200000@1=200000 £ ic 901000/1101000
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 100000@1=100000 £ ic 801000/901000
20 Sep 2002 88(2)R Ad 17/09/02--------- £ si 100000@1=100000 £ ic 701000/801000
13 Sep 2002 288b Director resigned
09 Aug 2002 88(2)R Ad 05/08/02--------- £ si 150000@1=150000 £ ic 551000/701000
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
30 May 2002 363s Return made up to 24/05/02; full list of members
05 Mar 2002 88(2)R Ad 26/02/02--------- £ si 100000@1=100000 £ ic 451000/551000
03 Jan 2002 88(2)R Ad 31/12/01--------- £ si 100000@1=100000 £ ic 351000/451000
11 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000