ARLEC UK HOLDINGS LIMITED

Company number 03214458

Date	Type	Description	View / Download
14 May 2001	288a	New director appointed	(1 page)
14 May 2001	363s	Return made up to 14/06/00; full list of members	(7 pages)
03 May 2001	288b	Director resigned	(1 page)
03 May 2001	AA	Full group accounts made up to 30 June 2000	(22 pages)
04 May 2000	AA	Full group accounts made up to 30 June 1999	(22 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
14 Jan 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
16 Nov 1998	AA	Full group accounts made up to 30 June 1998	(24 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Feb 1998	AA	Full group accounts made up to 30 June 1997	(22 pages)
08 Oct 1997	288b	Director resigned	(1 page)
28 Aug 1997	287	Registered office changed on 28/08/97 from: deta house london road markyate st albans hertfordshire AL3 8NR	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)