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ARCANE LIMITED

Company number 02933214

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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)
23 Sep 2009 288b Appointment terminated director jonathan mendelsohn
09 Jul 2009 288c Director's change of particulars / barry mosheim / 09/07/2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 01/10/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 288c Director's change of particulars / jonathan mendelsohn / 28/02/2008
29 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 01/10/07; full list of members
11 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 26/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
27 Oct 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 26/05/04; full list of members
28 Jun 2003 363s Return made up to 26/05/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
24 Jun 2002 363a Return made up to 11/05/02; full list of members
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed
12 Jun 2002 288b Secretary resigned;director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2001