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ARTELLITE LIMITED

Company number 04877908

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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)
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 288c Director's particulars changed
21 Sep 2007 287 Registered office changed on 21/09/07 from: unit C4 417 wick lane fish island london E3 2JG
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 27/08/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
28 Apr 2006 287 Registered office changed on 28/04/06 from: 27 oakfield street roath cardiff CF24 3RE
29 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Dec 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 287 Registered office changed on 05/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Aug 2003 NEWINC Incorporation