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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)
27 Feb 2003 288c Director's particulars changed
03 Jan 2003 363a Return made up to 25/11/02; full list of members
31 Dec 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 363a Return made up to 25/11/01; full list of members
20 Feb 2002 288a New director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
03 Jan 2002 AA Full accounts made up to 31 March 2001
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
16 Oct 2001 288b Director resigned
07 Aug 2001 287 Registered office changed on 07/08/01 from: 37 fitzroy square london W1P 6AA
02 Jan 2001 363a Return made up to 25/11/00; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
01 Jun 2000 CERT1 Certificate of re-registration from Unlimited to Limited
01 Jun 2000 51 Application for reregistration from UNLTD to LTD
01 Jun 2000 MAR Re-registration of Memorandum and Articles
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2000 288b Director resigned
22 Dec 1999 AA Full accounts made up to 31 March 1999