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ARTICA GALLERIES LIMITED

Company number 05686433

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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)
15 Jul 2010 TM02 Termination of appointment of Julian Kaye as a secretary
15 Jul 2010 AP01 Appointment of Glyn Washington as a director
15 Jul 2010 TM01 Termination of appointment of Julian Kaye as a director
15 Jul 2010 AP01 Appointment of Ehud Sheleg as a director
15 Jul 2010 AP03 Appointment of Glyn Washington as a secretary
26 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Dec 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 363a Return made up to 24/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2006 287 Registered office changed on 18/09/06 from: suite 107, bridge house 181 queen victoria street london EC4V 4DZ
01 Sep 2006 395 Particulars of mortgage/charge
14 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
14 Feb 2006 88(2)R Ad 07/02/06--------- £ si 299@1=299 £ ic 1/300
08 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned