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ARRON LIMITED

Company number 01408158

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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)
10 Nov 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Sep 2000 288b Director resigned
05 Apr 2000 225 Accounting reference date extended from 25/04/00 to 30/04/00
29 Jan 2000 AA Accounts made up to 25 April 1999
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/99
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/99
25 Nov 1999 287 Registered office changed on 25/11/99 from: birch house parklands business park forest r denmead waterlooville hampshire PO7 6XP
19 Nov 1999 288b Secretary resigned;director resigned
19 Nov 1999 288a New secretary appointed
25 Oct 1999 363s Return made up to 13/10/99; full list of members
25 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Oct 1999 288b Director resigned
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
09 May 1999 225 Accounting reference date extended from 31/03/99 to 25/04/99
15 Dec 1998 AA Accounts made up to 31 March 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1998 288a New director appointed
25 Nov 1998 363s Return made up to 13/10/98; full list of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
20 Oct 1997 363s Return made up to 13/10/97; no change of members
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 403a Declaration of satisfaction of mortgage/charge