- Company Overview for ARITHMATICA LIMITED (03516559)
- Filing history for ARITHMATICA LIMITED (03516559)
- People for ARITHMATICA LIMITED (03516559)
- Charges for ARITHMATICA LIMITED (03516559)
- Insolvency for ARITHMATICA LIMITED (03516559)
- More for ARITHMATICA LIMITED (03516559)
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) |
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03 Apr 2006 | 363a | Return made up to 25/02/06; full list of members | |
27 Mar 2006 | 353 | Location of register of members | |
10 Mar 2006 | 395 | Particulars of mortgage/charge | |
15 Dec 2005 | 288a | New secretary appointed | |
15 Dec 2005 | 288b | Secretary resigned | |
05 Dec 2005 | 88(2)R | Ad 01/12/05--------- £ si 2770@.01=27 £ ic 117777/117804 | |
30 Nov 2005 | 288c | Director's particulars changed | |
30 Nov 2005 | 288c | Director's particulars changed | |
18 Oct 2005 | 88(2)R | Ad 12/10/05--------- £ si 2496@.01=24 £ ic 117753/117777 | |
18 Oct 2005 | 88(2)R | Ad 06/10/05-06/10/05 £ si 17816@.01=178 £ ic 117575/117753 | |
31 May 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
28 May 2005 | 287 | Registered office changed on 28/05/05 from: c/o manches solicitors 3 worcester street oxford oxfordshire OX1 2PZ | |
18 May 2005 | 363a | Return made up to 25/02/05; full list of members | |
21 Apr 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
01 Oct 2004 | 88(2)R | Ad 16/07/04--------- £ si 4166@.01=41 £ ic 117534/117575 | |
09 Jul 2004 | MA | Memorandum and Articles of Association | |
09 Jul 2004 | RESOLUTIONS |
Resolutions
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03 Jun 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
23 Apr 2004 | 363a | Return made up to 25/02/04; full list of members | |
23 Apr 2004 | 353 | Location of register of members | |
14 Apr 2004 | 88(2)R | Ad 09/03/04--------- £ si 65760@.01=657 £ ic 116877/117534 | |
06 Apr 2004 | 88(2)R | Ad 26/02/04--------- £ si 15600@.01=156 £ ic 116721/116877 | |
16 Dec 2003 | 288b | Director resigned | |
16 Dec 2003 | 288a | New director appointed | |
02 Oct 2003 | 88(2)R | Ad 01/09/03--------- £ si 320@.01=3 £ ic 116718/116721 |