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ARINA LIMITED

Company number 03479348

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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)
19 Dec 2001 363s Return made up to 11/12/01; full list of members
07 Nov 2001 287 Registered office changed on 07/11/01 from: synergy house 3 acorn business p park commercial gate mansfield nottinghamshire NG18 1EX
17 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
03 Jan 2001 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 May 2000
21 Jul 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
07 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 1999 AA Accounts for a small company made up to 31 May 1999
18 Feb 1999 363s Return made up to 11/12/98; full list of members
08 Oct 1998 395 Particulars of mortgage/charge
08 Oct 1998 395 Particulars of mortgage/charge
29 Sep 1998 287 Registered office changed on 29/09/98 from: 159 charles street leicester leicestershire LE1 1LD
18 Aug 1998 88(2)R Ad 28/07/98--------- £ si 9998@1=9998 £ ic 2/10000
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1998 123 £ nc 1000/10000 28/07/98
06 Aug 1998 395 Particulars of mortgage/charge
19 May 1998 288a New director appointed
18 May 1998 287 Registered office changed on 18/05/98 from: 10 bronze barrow close wigston harcourt leicester leicestershire LE18 3RZ
18 May 1998 288a New director appointed
18 May 1998 225 Accounting reference date extended from 31/12/98 to 31/05/99
18 May 1998 88(2)R Ad 02/01/98--------- £ si 2@1=2 £ ic 2/4
17 Dec 1997 288b Director resigned