ARTILLERY PROPERTY SERVICES LIMITED

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DateDescription
05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK

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29/03/1529 March 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLEN

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/01/1520 January 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/03/1222 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA PHILLIPS

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17/03/1117 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PHILLIPS / 01/01/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALLEN / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2 SUFFOLK LANE LONDON EC4R 0AT

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28/04/0928 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/11/0827 November 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR RESIGNED KEVIN BRITCHFIELD

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14/03/0814 March 2008 DIRECTOR APPOINTED NICOLA PHILLIPS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/09/0719 September 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/06/0516 June 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/04/035 April 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/03/0229 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/04/016 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/04/007 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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04/11/994 November 1999 SECRETARY RESIGNED

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07/05/997 May 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/03/9825 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 DIRECTOR'S PARTICULARS CHANGED

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19/03/9719 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 DIRECTOR RESIGNED

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/04/964 April 1996 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9527 February 1995 SECRETARY'S PARTICULARS CHANGED

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27/02/9527 February 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/02/95

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 36 SPITAL SQUARE LONDON E1 6DY

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19/09/9419 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/03/9423 March 1994 RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9317 September 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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15/03/9315 March 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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15/03/9315 March 1993 DIRECTOR RESIGNED

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23/09/9223 September 1992 S366A DISP HOLDING AGM 28/08/92 S252 DISP LAYING ACC 28/08/92 S386 DISP APP AUDS 28/08/92

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/04/9214 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/04/9214 April 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 SECRETARY RESIGNED

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/9117 April 1991 RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/09/9011 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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17/10/8917 October 1989 NEW DIRECTOR APPOINTED

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05/10/895 October 1989 REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 5 ARTILLERY LANE BISHOPSGATE LONDON E1 7LP

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14/07/8914 July 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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14/07/8914 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 WD 30/06/89 AD 22/06/89--------- � SI 98@1=98 � IC 2/100

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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21/03/8821 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10

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26/09/8726 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/08/8713 August 1987 COMPANY NAME CHANGED JETHUGE LIMITED CERTIFICATE ISSUED ON 14/08/87

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13/08/8713 August 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 13/08/87

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12/08/8712 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/8710 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 2 BACHES STREET LONDON N1 6UB

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10/08/8710 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/875 August 1987 ALTER MEM AND ARTS 170687

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20/05/8720 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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