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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)
01 Feb 2008 88(2)R Ad 20/12/07--------- £ si 1000@.1
23 Jan 2008 123 Nc inc already adjusted 20/12/07
23 Jan 2008 122 Div s-div 20/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £100 20/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
16 Jan 2007 363a Return made up to 14/01/07; full list of members
21 Dec 2006 288b Director resigned
31 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2006 363a Return made up to 14/01/06; full list of members
17 Jan 2006 288c Director's particulars changed
24 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 288a New director appointed
12 Mar 2004 AA Accounts for a small company made up to 31 March 2003
30 Jan 2004 353 Location of register of members
30 Jan 2004 190 Location of debenture register
22 Jan 2004 363s Return made up to 14/01/04; full list of members