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ARALIA SYSTEMS LIMITED

Company number 03143936

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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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 CH01 Director's details changed for Dr Glynn Charles Wright on 2 February 2010
02 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 December 2008
  • GBP 492,000
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 363a Return made up to 05/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 05/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2007 363s Return made up to 05/01/07; full list of members
  • 363(287) ‐ Registered office changed on 11/04/07
11 Apr 2007 288a New secretary appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: milnwood 13 north parade horsham west sussex RH12 2BT
25 Jan 2007 287 Registered office changed on 25/01/07 from: 17 blossom street spitalfields london E1 6PL
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2006 288b Secretary resigned
27 Jan 2006 363s Return made up to 05/01/06; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: 20 london road horsham west sussex RH12 1AY