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ARTICAD HOLDINGS LIMITED

Company number 05202658

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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)
09 Mar 2016 AP01 Appointment of Stefen Hahne as a director on 11 February 2016
10 Feb 2016 AD03 Register(s) moved to registered inspection location The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
10 Feb 2016 AD02 Register inspection address has been changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ England to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 225,000
26 Aug 2015 AD02 Register inspection address has been changed from York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
22 Jul 2015 SH02 Sub-division of shares on 19 June 2015
22 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/06/2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 225,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 225,000
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 AP01 Appointment of Daniel Allerton as a director
12 May 2010 TM01 Termination of appointment of David Gurr as a director
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 10/08/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 May 2009 AAMD Amended accounts made up to 30 June 2007