CARTESIS UK LTD

Company number 04127427

Date	Type	Description	View / Download
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2005	AUD	Auditor's resignation	(1 page)
06 Jan 2005	363s	Return made up to 13/12/04; full list of members	(9 pages)
06 Jan 2005	363(288)	Director's particulars changed;director resigned
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(2 pages)
31 Mar 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
17 Jan 2004	363s	Return made up to 13/12/03; full list of members	(8 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: 12 plumtree court london EC4A 4HT	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	363s	Return made up to 13/12/02; full list of members	(8 pages)
20 Dec 2002	363(288)	Director's particulars changed 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
20 Dec 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	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
14 Nov 2002	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
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2002	AA	Full accounts made up to 30 June 2002	(15 pages)