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ARUP GROUP LIMITED

Company number 01312454

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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)
02 Dec 2009 CH03 Secretary's details changed for Martin James Ansley-Young on 25 November 2009
25 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
20 Nov 2009 AP01 Appointment of Ms Jennifer Baster as a director
13 Oct 2009 AP01 Appointment of Michael David Bear as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 288c Director's change of particulars / david singleton / 30/04/2009
08 May 2009 288c Director's change of particulars / david singleton / 30/04/2009
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 288b Appointment terminated director terence hill
10 Dec 2008 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 25/11/08; full list of members
16 Jun 2008 288c Director's change of particulars / john miles / 09/03/2008
05 Dec 2007 363a Return made up to 25/11/07; full list of members
12 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
08 Nov 2007 288c Director's particulars changed
06 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
13 Jun 2007 288b Director resigned
03 May 2007 288c Director's particulars changed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Secretary resigned