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ARITHMATICA LIMITED

Company number 03516559

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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