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ARTRADE HOLDINGS LIMITED

Company number 06676591

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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)
06 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,499,105	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,499,105 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Sert-Mst Plc Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB to C/O Sert-Mst Plc Sert-Mst Glaisdale Drive East Bilborough Nottingham NG8 4GU on 28 August 2014	View PDF Registered office address changed from C/O Sert-Mst Plc Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB to C/O Sert-Mst Plc Sert-Mst Glaisdale Drive East Bilborough Nottingham NG8 4GU on 28 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4,499,105	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4,499,105 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
05 Mar 2013	CH01	Director's details changed for Mr Sabir Rashid Tayub on 4 March 2013	View PDF Director's details changed for Mr Sabir Rashid Tayub on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
09 Feb 2012	AP01	Appointment of Mr Kiran Tailor as a director	View PDF Appointment of Mr Kiran Tailor as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Hemant Patel as a director	View PDF Termination of appointment of Hemant Patel as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
22 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Nov 2010	AD01	Registered office address changed from Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB on 26 November 2010	View PDF Registered office address changed from Tetron Point William Nadin Way Swadlincote Derbyshire DE11 0BB on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU Uk on 11 October 2010	View PDF Registered office address changed from Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU Uk on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
09 Nov 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
24 Dec 2008	88(2)	Ad 08/09/08\gbp si 4499103@1=4499103\gbp ic 1/4499104\	View PDF Ad 08/09/08\gbp si 4499103@1=4499103\gbp ic 1/4499104\ - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	123	Nc inc already adjusted 08/09/08	View PDF Nc inc already adjusted 08/09/08 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)

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