Artefact Hotel Art Consultants Ltd was founded on 04 August 1988 and has its registered office in West Molesey, it has a status of "Active". There are 2 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTCH, Christopher | N/A | 01 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRILL, Zena | N/A | 01 December 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 18 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
AA - Annual Accounts | 22 November 2019 | |
AD01 - Change of registered office address | 15 November 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 13 December 2018 | |
TM02 - Termination of appointment of secretary | 04 December 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 24 August 2009 | |
RESOLUTIONS - N/A | 09 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 01 September 2008 | |
287 - Change in situation or address of Registered Office | 29 August 2008 | |
363a - Annual Return | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 28 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
CERTNM - Change of name certificate | 18 April 2007 | |
287 - Change in situation or address of Registered Office | 05 March 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 15 May 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 11 December 2001 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 06 September 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 17 August 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 11 August 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 02 September 1996 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 02 October 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 30 August 1994 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 04 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 22 October 1992 | |
AA - Annual Accounts | 27 April 1992 | |
363b - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 01 February 1991 | |
AA - Annual Accounts | 01 February 1991 | |
363 - Annual Return | 01 February 1991 | |
287 - Change in situation or address of Registered Office | 23 February 1989 | |
RESOLUTIONS - N/A | 05 September 1988 | |
NEWINC - New incorporation documents | 04 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 21 September 2007 | Outstanding |
N/A |