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ARTESIAN FINANCE II PLC

Company number 04677985

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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)
28 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
05 Aug 2013 AA Full accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Mar 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
02 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
03 Aug 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
26 Jul 2011 TM01 Termination of appointment of David Baker as a director
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
16 Mar 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 1 March 2010
16 Mar 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 1 March 2010
16 Mar 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 1 March 2010
10 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 10 December 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 25/02/09; full list of members
27 Dec 2008 288b Appointment terminated director jonathan vickers
27 Dec 2008 288a Director appointed capita trust corporate LIMITED
27 Dec 2008 288a Director appointed david ross baker
03 Nov 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 25/02/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 March 2007