Advanced company searchLink opens in new window

ARENA TOURS LIMITED

Company number 02431120

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr Declan Patrick Treanor as a director
20 Jul 2012 AP01 Appointment of Mr Ian Edward Brooks as a director
19 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 20,000
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Ali Jaffar Naqvi on 1 April 2010
05 Sep 2011 CH03 Secretary's details changed for Mrs Rachel Anna Marsh on 1 April 2011
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 11,000
13 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Ali Jaffar Naqvi on 12 May 2010
12 May 2010 CH01 Director's details changed for Ali Jaffar Naqvi on 12 May 2010
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 26/08/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from caxton house 36 anson road martlesham heath ipswich suffolk IP5 3RG
28 Jul 2009 288b Appointment terminated director david wade
28 Jul 2009 288b Appointment terminated director keith harris
28 Jul 2009 288b Appointment terminated secretary keith harris
28 Jul 2009 288a Director appointed ali naqvi