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ARNOLD JOINERY (UK) LIMITED

Company number 01029996

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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)
18 Sep 2008 288c Secretary's change of particulars / kym ellington / 06/02/2008
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jul 2007 363s Return made up to 18/05/07; full list of members
17 Jul 2007 288a New director appointed
28 Jun 2007 288b Director resigned
07 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/01/06
17 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 288a New director appointed
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned;director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 MEM/ARTS Memorandum and Articles of Association
07 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into aquisition 26/08/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 155(6)a Declaration of assistance for shares acquisition
06 Sep 2005 225 Accounting reference date extended from 31/01/06 to 30/06/06
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288b Director resigned