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ARTS1 LIMITED

Company number 06928354

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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)
06 Jul 2016 AR01 Annual return made up to 9 June 2016 no member list
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AAMD Amended total exemption full accounts made up to 31 August 2014
29 Jun 2015 AR01 Annual return made up to 9 June 2015 no member list
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 no member list
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 TM02 Termination of appointment of Christopher Reid as a secretary
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Members of co ratify acts in breach of existing arts, dirs given authority to authorise matters, co business 08/11/2013
27 Jun 2013 AR01 Annual return made up to 9 June 2013 no member list
27 Jun 2013 CH01 Director's details changed for Rebecca Jane Carrington on 9 June 2013
27 Jun 2013 CH03 Secretary's details changed for Mr Christopher Reid on 9 June 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 9 June 2012 no member list
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 no member list
24 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 9 June 2010 no member list
10 Jun 2010 CH01 Director's details changed for Rebecca Jane Carrington on 1 October 2009
26 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 378(2) 06/07/2009
06 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/08/2009
09 Jun 2009 NEWINC Incorporation