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ARENSON GROUP LIMITED

Company number 03262306

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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)
14 Dec 2005 AA Full accounts made up to 30 April 2005
08 Nov 2005 363a Return made up to 11/10/05; full list of members
06 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed
25 Aug 2005 395 Particulars of mortgage/charge
03 May 2005 AAMD Amended full accounts made up to 30 April 2004
26 Apr 2005 395 Particulars of mortgage/charge
23 Feb 2005 88(2)R Ad 08/02/05--------- £ si 16666@.05=833 £ ic 455000/455833
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 AA Full accounts made up to 30 April 2004
30 Oct 2004 363s Return made up to 11/10/04; full list of members
30 Oct 2004 363(288) Director's particulars changed
18 May 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
18 May 2004 288a New director appointed
07 May 2004 363s Return made up to 11/10/03; full list of members
07 May 2004 363(288) Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
29 Dec 2003 CERTNM Company name changed roneo president LIMITED\certificate issued on 29/12/03
12 Nov 2003 287 Registered office changed on 12/11/03 from: roneo house oaks drive newmarket suffolk CB8 7SX
07 Nov 2003 CERTNM Company name changed roneo systems furniture LIMITED\certificate issued on 07/11/03
21 Feb 2003 AA Full accounts made up to 2 November 2002
20 Jan 2003 363s Return made up to 11/10/02; full list of members
25 Nov 2002 288b Director resigned