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ARIENS COMPANY LIMITED

Company number 01733046

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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)
26 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Harold Martin Handkammer on 1 October 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Apr 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 155(6)a Declaration of assistance for shares acquisition
26 Jan 2009 AA Full accounts made up to 31 July 2008
16 Jul 2008 AA Accounts for a medium company made up to 31 July 2007
11 Mar 2008 363s Return made up to 31/12/07; full list of members
17 May 2007 395 Particulars of mortgage/charge
10 May 2007 169 £ ic 1492/1373 28/03/07 £ sr 119@1=119
21 Apr 2007 AA Accounts for a medium company made up to 31 July 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2007 123 Nc inc already adjusted 12/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 AA Accounts for a medium company made up to 31 July 2005
31 Jan 2006 363s Return made up to 31/12/05; full list of members
31 Mar 2005 AA Accounts for a medium company made up to 31 July 2004
10 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge
15 Jan 2005 403a Declaration of satisfaction of mortgage/charge