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ARKHAUS LIMITED

Company number 02405102

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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)
05 Aug 2005 363a Return made up to 17/07/05; full list of members
19 Jan 2005 288b Secretary resigned
19 Jan 2005 288a New secretary appointed
09 Nov 2004 325 Location of register of directors' interests
09 Nov 2004 353 Location of register of members
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 17/07/04; full list of members
18 Aug 2004 287 Registered office changed on 18/08/04 from: 1 london road southampton hampshire SO15 2AE
28 Apr 2004 287 Registered office changed on 28/04/04 from: third floor eagle house 110JERMYN street london SW1Y 6RH
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 288a New secretary appointed
16 Jul 2003 287 Registered office changed on 16/07/03 from: charter court third avenue southampton hampshire SO15 0AP
16 Jul 2003 288b Secretary resigned
18 Sep 2002 363a Return made up to 17/07/02; no change of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Nov 2001 288c Director's particulars changed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Sep 2001 288c Director's particulars changed
09 Aug 2001 363a Return made up to 17/07/01; full list of members
30 Oct 2000 363a Return made up to 17/07/00; full list of members