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ARES TRADING LTD

Company number 03451698

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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)
28 Jul 2006 AA Accounts made up to 31 October 2005
12 Jun 2006 244 Delivery ext'd 3 mth 31/10/05
20 Oct 2005 363a Return made up to 17/10/05; full list of members
20 Oct 2005 288c Secretary's particulars changed
20 Oct 2005 288c Director's particulars changed
31 Aug 2005 AA Accounts made up to 31 October 2004
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
09 Nov 2004 363s Return made up to 17/10/04; full list of members
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
03 Jun 2004 AA Accounts made up to 31 October 2003
23 Oct 2003 363s Return made up to 17/10/03; full list of members
15 Sep 2003 AA Accounts made up to 31 October 2002
25 Mar 2003 244 Delivery ext'd 3 mth 31/10/02
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 363s Return made up to 17/10/02; full list of members
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2002 AA Accounts made up to 31 October 2001
31 Oct 2001 363s Return made up to 17/10/01; full list of members
22 May 2001 MA Memorandum and Articles of Association
15 May 2001 CERTNM Company name changed I.C.M. trading LTD.\certificate issued on 15/05/01
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors