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ARTICHOKE CONSULTANCY LIMITED

Company number 04413655

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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)
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 TM01 Termination of appointment of Christopher Hutcheson as a director
  • ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
15 Nov 2010 AP01 Appointment of Gordon James Ramsay as a director
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Christopher Fraser Hutcheson on 14 October 2009
30 Oct 2009 TM01 Termination of appointment of Nicholas Fletcher as a director
07 Jul 2009 363a Return made up to 10/04/09; full list of members
01 Jul 2009 AA Accounts for a medium company made up to 31 August 2008
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 AA Full accounts made up to 31 August 2007
31 Oct 2008 363a Return made up to 10/04/08; full list of members
03 Oct 2008 288b Appointment terminated secretary jane wareing
03 Oct 2008 288b Appointment terminated director marcus wareing
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 288a Director appointed nick fletcher logged form
27 Jun 2008 AA Full accounts made up to 31 August 2006
04 Jun 2008 288a Director appointed nick fletcher
29 Oct 2007 363s Return made up to 10/04/07; no change of members
10 Jan 2007 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 AA Accounts for a medium company made up to 31 August 2005
05 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed