ARTEMISIA HOLDING LIMITED

03927352
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD W1F 7LD

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
04 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Leinster Secretaries Limited) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (John Murphy) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Leinster Management Limited) 1 Buy now
18 Feb 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 officers Change of particulars for corporate director (Leinster Management Limited) 2 Buy now
21 Feb 2011 officers Change of particulars for corporate secretary (Leinster Secretaries Limited) 2 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 officers Appointment of director (Mr John Michael Murphy) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Leinster Secretaries Limited) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate director (Leinster Management Limited) 2 Buy now
20 Dec 2009 accounts Annual Accounts 7 Buy now
26 Feb 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 16/02/08; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
01 Mar 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 5 Buy now
11 Aug 2006 officers New secretary appointed 2 Buy now
11 Aug 2006 officers Secretary resigned 1 Buy now
21 Feb 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
21 Feb 2006 address Location of debenture register 1 Buy now
21 Feb 2006 address Location of register of members 1 Buy now
21 Feb 2006 address Registered office changed on 21/02/06 from: palladium house 1-4 argyll street london W1V 2LD 1 Buy now
16 Feb 2006 accounts Annual Accounts 6 Buy now
07 Jun 2005 accounts Annual Accounts 5 Buy now
02 Jun 2005 officers Secretary's particulars changed 1 Buy now
18 Feb 2005 annual-return Return made up to 16/02/05; full list of members 2 Buy now
14 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 2 Buy now
19 Feb 2004 annual-return Return made up to 16/02/04; full list of members 6 Buy now
27 Jan 2004 accounts Annual Accounts 5 Buy now
30 Dec 2003 accounts Delivery ext'd 3 mth 28/02/03 2 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
11 Jun 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
04 Apr 2003 accounts Annual Accounts 5 Buy now
21 Feb 2003 annual-return Return made up to 16/02/03; full list of members 6 Buy now
24 Dec 2002 accounts Delivery ext'd 3 mth 28/02/02 2 Buy now
03 Aug 2002 officers Secretary's particulars changed 1 Buy now
10 Apr 2002 annual-return Return made up to 16/02/02; full list of members 6 Buy now
25 Mar 2002 accounts Annual Accounts 5 Buy now
13 Mar 2001 annual-return Return made up to 16/02/01; full list of members 5 Buy now
26 Jul 2000 address Registered office changed on 26/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW 1 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers New secretary appointed 2 Buy now
29 Feb 2000 capital Ad 23/02/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
23 Feb 2000 officers Secretary resigned 1 Buy now
16 Feb 2000 incorporation Incorporation Company 18 Buy now