ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Company number 01284322

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
21 Jan 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	190	Location of debenture register	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
29 Jan 2007	363a	Return made up to 14/01/07; full list of members	(4 pages)
29 Jan 2007	353	Location of register of members	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: arcturus flowers bottom lane, speen, princes risborough, bucks. HP27 0SX	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
22 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
17 Jan 2006	363a	Return made up to 14/01/06; full list of members	(4 pages)
17 Jan 2006	353	Location of register of members	(1 page)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)

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