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ARC LP (UK) LIMITED

Company number 02805620

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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)
10 May 2007 AA Full accounts made up to 30 June 2006
02 Apr 2007 363a Return made up to 01/04/07; full list of members
21 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
12 Apr 2006 363a Return made up to 01/04/06; full list of members
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
27 Sep 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 01/04/05; full list of members
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 288a New secretary appointed
20 Apr 2004 363a Return made up to 01/04/04; no change of members
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
23 Sep 2003 CERTNM Company name changed arlington property investments l imited\certificate issued on 23/09/03
01 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend £190335000 14/05/03
27 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2003 155(6)a Declaration of assistance for shares acquisition
01 May 2003 395 Particulars of mortgage/charge
17 Apr 2003 363a Return made up to 31/03/03; full list of members