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ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Company number 01284322

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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)
12 Oct 2005 288a New director appointed
09 Feb 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 AAMD Amended accounts made up to 30 September 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 395 Particulars of mortgage/charge
26 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 395 Particulars of mortgage/charge
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 12/08/02
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Apr 2002 395 Particulars of mortgage/charge
20 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 395 Particulars of mortgage/charge
14 May 2001 AA Full accounts made up to 30 September 2000