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ARTISAN (UK) DEVELOPMENTS LIMITED

Company number 02979041

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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 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 288a New director appointed
09 Sep 1999 288b Director resigned
24 Aug 1999 395 Particulars of mortgage/charge
24 Aug 1999 287 Registered office changed on 24/08/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA
21 Jun 1999 AA Full accounts made up to 31 March 1999
15 Apr 1999 395 Particulars of mortgage/charge
21 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
18 Dec 1998 88(2)R Ad 04/11/98--------- £ si 799900@1=799900 £ ic 100/800000
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1998 123 Nc inc already adjusted 04/11/98
12 Dec 1998 395 Particulars of mortgage/charge
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Nov 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 1998 288a New director appointed
27 Apr 1998 AA Full accounts made up to 31 December 1997
09 Oct 1997 288b Secretary resigned;director resigned
09 Oct 1997 363s Return made up to 14/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned