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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)
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 288c Secretary's particulars changed
19 Dec 2006 288b Director resigned
20 Nov 2006 288a New director appointed
24 Jul 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
23 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/01/07
25 Nov 2005 287 Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 Nov 2005 88(2)R Ad 16/11/05--------- £ si 49998@1=49998 £ ic 2/50000
25 Nov 2005 288b Secretary resigned;director resigned
25 Nov 2005 288b Director resigned
16 Nov 2005 CERT8 Certificate of authorisation to commence business and borrow
16 Nov 2005 117 Application to commence business
15 Nov 2005 NEWINC Incorporation