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ARTESIAN FINANCE PLC

Company number 04369065

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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 Feb 2004 PROSP Listing of particulars
01 Feb 2004 AA Full accounts made up to 30 September 2003
27 May 2003 PROSP Listing of particulars
19 Feb 2003 363s Return made up to 07/02/03; full list of members
31 Jan 2003 AA Full accounts made up to 30 September 2002
11 Dec 2002 PROSP Listing of particulars
27 Aug 2002 PROSP Listing of particulars
05 Jul 2002 PROSP Listing of particulars
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
25 Jun 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
25 Jun 2002 PROSP Listing of particulars
21 Jun 2002 395 Particulars of mortgage/charge
26 Mar 2002 288a New director appointed
26 Mar 2002 MEM/ARTS Memorandum and Articles of Association
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned;director resigned
26 Mar 2002 88(2)R Ad 21/03/02--------- £ si 49998@1=49998 £ ic 2/50000
26 Mar 2002 288a New secretary appointed
26 Mar 2002 287 Registered office changed on 26/03/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/05/02
26 Mar 2002 288a New director appointed
25 Mar 2002 CERT8 Certificate of authorisation to commence business and borrow
25 Mar 2002 117 Application to commence business
14 Mar 2002 CERTNM Company name changed hackplimco (no.103) public limit ed company\certificate issued on 14/03/02