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ARB DEVELOPMENT PROJECTS LIMITED

Company number 01843421

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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)
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Apr 2014 CERTNM Company name changed A. R. B. mechanical services LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-18
01 Apr 2014 CONNOT Change of name notice
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 97,000
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
31 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(2) Ad 14/03/08\gbp si 47000@1=47000\gbp ic 50000/97000\
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 123 Nc inc already adjusted 14/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
03 Jul 2006 363s Return made up to 31/12/05; full list of members