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ARABESQUE LIMITED

Company number 01454504

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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)
29 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Feb 2016 TM02 Termination of appointment of Stuart James Seddon as a secretary on 2 April 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
25 Feb 2015 CH03 Secretary's details changed for Mr Stuart James Seddon on 8 May 2014
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
04 Feb 2014 CH01 Director's details changed for Mrs Magdalena Winsor on 1 July 2011
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 AP03 Appointment of Mr Stuart James Seddon as a secretary
13 May 2013 TM02 Termination of appointment of Brian Harrison as a secretary
13 May 2013 TM01 Termination of appointment of Brian Harrison as a director
21 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Magdalena Winsor on 16 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Brian Harrison on 18 January 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 14/01/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 March 2008