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ARABICA HOUSE LIMITED

Company number 03560929

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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)
23 May 2005 363s Return made up to 08/05/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
01 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Jul 2003 363s Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 AUD Auditor's resignation
14 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 287 Registered office changed on 13/02/03 from: senator house 2 graham road london NW4 3HJ
16 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jun 2002 363s Return made up to 08/05/02; full list of members
18 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
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Request DocumentTotal exemption small company accounts made up to 30 June 2001
08 Jun 2001 363s Return made up to 08/05/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
02 Jun 2000 363s Return made up to 08/05/00; full list of members
18 Jan 2000 287 Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BE
08 Dec 1999 AA Accounts for a small company made up to 30 June 1999
19 May 1999 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
05 Mar 1999 395 Particulars of mortgage/charge
09 Dec 1998 88(2)R Ad 23/09/98--------- £ si 154635@1=154635 £ ic 100/154735
02 Jul 1998 88(2)R Ad 27/05/98--------- £ si 98@1=98 £ ic 2/100
02 Jul 1998 288a New director appointed
13 May 1998 288b Secretary resigned