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ARTESIAN FINANCE III PLC

Company number 05623796

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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
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50,000
05 Feb 2013 AA Full accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Dec 2011 CH02 Director's details changed for Capita Trust Corporate Limited on 15 November 2011
02 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
01 Feb 2011 AA Full accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
08 Feb 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 15 November 2009
01 Dec 2009 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 15 November 2009
01 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 15 November 2009
10 Feb 2009 AA Full accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 15/11/08; full list of members
22 Apr 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 September 2006
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 15/11/06; full list of members
04 Jan 2007 288c Director's particulars changed