ARTISTWINDOW LIMITED

Company number 04077997

Date	Type	Description	View / Download
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	363a	Return made up to 26/09/03; full list of members	(6 pages)
20 Dec 2002	363a	Return made up to 26/09/02; full list of members	(6 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
30 Oct 2001	363a	Return made up to 26/09/01; full list of members	(6 pages)
29 Oct 2001	288c	Secretary's particulars changed	(1 page)
25 Jan 2001	353	Location of register of members	(1 page)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 25 harley street london W1G 9BR	(1 page)
05 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 359999@1=359999 £ ic 1/360000	(4 pages)
21 Dec 2000	123	Nc inc already adjusted 01/12/00	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
08 Dec 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
26 Sep 2000	NEWINC	Incorporation	(13 pages)

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