ARTRO INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MRS MARGARET MURPHY |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | S366A DISP HOLDING AGM 06/10/00 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/10/0017 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/10/00 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/10/0017 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/10/00 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 26/04/0026 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | S366A DISP HOLDING AGM 25/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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