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ARENA EVENT SERVICES LIMITED

Company number 03439701

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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 Nov 2009 CH01 Director's details changed for David John Withey on 20 November 2009
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 363a Return made up to 25/09/08; full list of members
26 Sep 2008 353 Location of register of members
23 Jun 2008 288b Appointment terminated director david walley
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2007 363s Return made up to 25/09/07; no change of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Apr 2007 287 Registered office changed on 29/04/07 from: unit 1 perimeter road national exhibition centre birmingham B40 1PJ
03 Mar 2007 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288a New secretary appointed
22 Jan 2007 363a Return made up to 25/09/06; full list of members
22 Jan 2007 288b Director resigned
23 May 2006 288b Director resigned
27 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005 288c Secretary's particulars changed
14 Sep 2005 288c Director's particulars changed
19 May 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 363a Return made up to 23/10/04; no change of members
28 Feb 2005 288c Director's particulars changed
28 Feb 2005 288c Director's particulars changed