ARTAY RAUCHWERGER SOLOMONS LIMITED

Company number 03008873

Date	Type	Description	View / Download
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
17 Jan 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
06 Jun 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
29 May 2003	363s	Return made up to 11/01/03; full list of members	(8 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
08 Jan 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
26 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2001	AUD	Auditor's resignation	(1 page)
06 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
11 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 5 fairmile henley on thames oxfordshire RG9 2JR	(1 page)
18 Dec 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
24 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 1999	363s	Return made up to 11/01/99; full list of members	(5 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
28 May 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
03 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
26 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: farley court allsop place london NW1 5LG	(1 page)
26 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)