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ARADA LIMITED

Company number 02285119

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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)
02 Aug 2013 TM01 Termination of appointment of Sarah Smith as a director
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 1,100
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2013 TM01 Termination of appointment of John Burgis as a director
21 Jan 2013 AA Full accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mrs Sarah Smith on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Mrs Vanessa Ann Smith on 7 January 2013
04 Jan 2013 TM01 Termination of appointment of David Adams as a director
03 Jan 2013 AP01 Appointment of Mrs Sarah Smith as a director
03 Jan 2013 AP01 Appointment of Mr Mark Christopher Brettell as a director
29 Aug 2012 MISC Section 519
08 Aug 2012 AA03 Resignation of an auditor
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 30 April 2011
03 Oct 2011 AP01 Appointment of Mrs Vanessa Ann Smith as a director
03 Oct 2011 TM02 Termination of appointment of John Burgis as a secretary
03 Oct 2011 AP03 Appointment of Miss Elaine Rosemary Read as a secretary
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for David Charles Adams on 1 October 2010
02 Dec 2010 AA Accounts for a medium company made up to 30 April 2010