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ARTHUR, BRADLEY & SMITH LTD

Company number 03283855

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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)
07 Feb 2005 288b Director resigned
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 288c Director's particulars changed
02 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
06 Feb 2004 AA Total exemption small company accounts made up to 30 November 2002
27 Jan 2004 363a Return made up to 26/11/03; full list of members
18 Nov 2003 287 Registered office changed on 18/11/03 from: 4TH floor lawford house, albert place london N3 1QA
18 Nov 2003 363a Return made up to 26/11/02; full list of members; amend
28 Jun 2003 244 Delivery ext'd 3 mth 30/11/02
23 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
23 Jan 2003 288c Secretary's particulars changed
23 Jan 2003 363s Return made up to 26/11/02; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Jun 2002 287 Registered office changed on 13/06/02 from: athene house the broadway mill hill london NW7 3TB
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
24 Dec 2001 363a Return made up to 26/11/01; full list of members
10 May 2001 AA Accounts for a dormant company made up to 30 November 2000
10 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2001 363a Return made up to 10/11/00; change of members
20 Feb 2001 363a Return made up to 06/11/99; change of members
20 Feb 2001 88(2)R Ad 12/01/99--------- £ si 9998@1
03 Jan 2001 363s Return made up to 26/11/00; full list of members
12 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999