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ARTILLERY NOMINEES LIMITED

Company number 01863215

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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)
02 Apr 1997 288a New director appointed
05 Nov 1996 363s Return made up to 31/10/96; no change of members
09 Jul 1996 288 Director resigned
01 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Feb 1996 288 New director appointed
11 Feb 1996 288 New director appointed
08 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/11/95
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26 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
17 May 1995 288 Director resigned;new director appointed
23 Mar 1995 287 Registered office changed on 23/03/95 from: 30 city road, london, EC1Y 2AY
17 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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15 Nov 1994 363s Return made up to 31/10/94; no change of members
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16 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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26 Aug 1994 288 Director resigned
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13 Jun 1994 288 Secretary resigned;new secretary appointed
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10 Jun 1994 353 Location of register of members
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30 Nov 1993 363s Return made up to 31/10/93; no change of members
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22 Aug 1993 AA Accounts for a dormant company made up to 31 March 1993
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1993 288 Secretary resigned;new secretary appointed
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23 Nov 1992 288 Director resigned;new director appointed
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23 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Oct 1992 AA Full accounts made up to 31 March 1992
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31 Mar 1992 288 Director resigned;new director appointed
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18 Dec 1991 288 Secretary resigned;new secretary appointed
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