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ARUP ASSOCIATES LIMITED

Company number 01312455

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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)
15 Feb 2011 AP01 Appointment of Dr Robert Frank Care as a director
14 Feb 2011 TM01 Termination of appointment of Philip Dilley as a director
09 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
29 Jan 2010 CH01 Director's details changed for Mr Michael Edward Beaven on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Robert David Saunders on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Philip Graham Dilley on 16 January 2010
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Philip Graham Dilley on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Declan Paul Ocarroll on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Michael Edward Beaven on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Tristram George Allen Carfrae on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Mr Richard Lee on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Robert David Saunders on 25 November 2009
26 Nov 2009 TM01 Termination of appointment of Dipesh Patel as a director
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Dec 2008 363a Return made up to 25/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / michael beaven / 02/12/2008
01 Dec 2008 288c Director's change of particulars / richard lee / 30/11/2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Dec 2007 363a Return made up to 25/11/07; full list of members