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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
25 Apr 2005 363s Return made up to 01/04/05; full list of members
08 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 363s Return made up to 01/04/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
30 Nov 2002 288b Director resigned
27 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 288c Director's particulars changed
16 May 2002 288a New director appointed
09 May 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
22 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
03 Apr 2002 288b Director resigned
12 Mar 2002 288b Director resigned
05 Dec 2001 288b Director resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 288a New director appointed