- Company Overview for ARC NOMINEES LIMITED (02031372)
- Filing history for ARC NOMINEES LIMITED (02031372)
- People for ARC NOMINEES LIMITED (02031372)
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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) |
|---|---|---|---|
| 18 Feb 1997 | 288a | New secretary appointed | |
| 18 Feb 1997 | 363s | Return made up to 31/12/96; no change of members | |
| 18 Feb 1997 | 288b | Secretary resigned | |
| 01 May 1996 | AA | Full accounts made up to 30 June 1995 | |
| 10 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
| 23 May 1995 | 288 | New director appointed | |
| 23 May 1995 | 288 | New director appointed | |
| 19 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 17 Oct 1994 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
| 12 Aug 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 08 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 31 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
| 31 Jan 1994 | 363(287) |
Registered office changed on 31/01/94
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|
Request DocumentRegistered office changed on 31/01/94 |
| 28 May 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
| 27 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 06 Apr 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 25 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
| 13 Apr 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 19 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
| 07 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 29 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 28 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 28 Apr 1991 | 363a |
Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members |
| 28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: 5/11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 28/04/91 from: 5/11 mortimer street london W1N 7RH |