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EX ARETE 2 LIMITED

Company number 00870205

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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)
14 Nov 2008 288a Director appointed mr christopher henry courtauld fordham
29 Jul 2008 363a Return made up to 18/04/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / metal bulletin PLC / 29/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY,
25 Jul 2008 AA Accounts made up to 30 September 2007
15 Feb 2008 288a New secretary appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: park house park terrace worcester park surrey KT4 7HY
14 Feb 2008 288b Secretary resigned
09 May 2007 363a Return made up to 18/04/07; full list of members
03 Mar 2007 AA Accounts made up to 30 September 2006
24 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
23 Nov 2006 AA Accounts made up to 31 December 2005
08 May 2006 363a Return made up to 18/04/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 18/04/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 18/04/04; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
08 May 2003 363s Return made up to 18/04/03; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
08 Aug 2002 288a New director appointed
08 Aug 2002 288b Director resigned
16 May 2002 363s Return made up to 18/04/02; full list of members
04 Jan 2002 288b Director resigned
24 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors