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ARTESIAN TRANSFORMATIONAL LEADERSHIP LIMITED

Company number 05756124

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 TM01 Termination of appointment of Michael Carson as a director
13 Jul 2012 TM01 Termination of appointment of Neil Osborne as a director
03 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
10 Jan 2012 CERTNM Company name changed michael carson & associates LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-19
10 Jan 2012 CONNOT Change of name notice
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 460
08 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2011 AP01 Appointment of Mr Nicholas Chatrath as a director
15 Nov 2011 AP01 Appointment of Dr Neil Andrew Osborne as a director
15 Nov 2011 AP03 Appointment of Dr Neil Osborne as a secretary
15 Nov 2011 TM02 Termination of appointment of Andrew Walsh as a secretary
15 Nov 2011 TM01 Termination of appointment of Andrew Walsh as a director
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Andrew Jeffrey Walsh on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Michael Carson on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Michael Carson on 23 March 2010
19 Mar 2010 AAMD Amended accounts made up to 30 April 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares approved 01/03/2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 301
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2006
  • GBP 101
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009