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THE ARTHOUSE GLASGOW LIMITED

Company number 05155009

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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)
17 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 88(2) Ad 28/08/09\gbp si 250000@0.25=62500\gbp ic 2531251/2593751\
16 Jun 2009 363a Return made up to 16/06/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 88(2) Ad 12/08/08\gbp si 1075000@0.25=268750\gbp ic 2262501/2531251\
19 Aug 2008 123 Gbp nc 2500000/3000000\12/08/08
30 Jun 2008 363s Return made up to 16/06/08; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288c Director's particulars changed
26 Jun 2007 363s Return made up to 16/06/07; full list of members
08 Jan 2007 88(2)R Ad 03/01/07--------- £ si 950000@.25=237500 £ ic 2025001/2262501
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 88(2)R Ad 31/08/06--------- £ si 1200000@.25=300000 £ ic 1725001/2025001
23 Jun 2006 363s Return made up to 16/06/06; full list of members
13 Jun 2006 288a New director appointed
28 Mar 2006 88(2)R Ad 02/03/06--------- £ si 300000@.25=75000 £ ic 1650001/1725001
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 88(2)R Ad 25/10/05--------- £ si 600000@.25=150000 £ ic 1500001/1650001
10 Nov 2005 123 Nc inc already adjusted 25/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 16/06/05; full list of members