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A & R BOARD SALES LIMITED

Company number 02429221

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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)
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 04/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from, unit a 124 new road, rainham, essex, RM13 8RS
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2007 363a Return made up to 04/10/07; full list of members
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2006 363a Return made up to 04/10/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363a Return made up to 04/10/05; full list of members
14 Dec 2005 353 Location of register of members
14 Dec 2005 288c Director's particulars changed
01 Sep 2005 169 £ ic 40000/19998 29/07/05 £ sr 20002@1=20002
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288a New secretary appointed
09 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2005 MEM/ARTS Memorandum and Articles of Association
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
07 Dec 2004 363s Return made up to 04/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
15 Dec 2003 AA Accounts for a small company made up to 31 March 2003
19 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03