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ARASYS LIMITED

Company number 02964070

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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)
12 Sep 2005 363s Return made up to 01/09/05; full list of members
07 Sep 2004 363s Return made up to 01/09/04; full list of members
26 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 01/09/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 01/09/02; full list of members
13 Sep 2001 363s Return made up to 01/09/01; full list of members
13 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Sep 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 5 brewer street london W1R 3FN
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned;director resigned
14 Jun 2001 AA Full accounts made up to 31 December 2000
20 Sep 2000 363s Return made up to 01/09/00; full list of members
20 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Oct 1999 363s Return made up to 01/09/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 363s Return made up to 01/09/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996