ARCOM (HOLDINGS) LIMITED

Company number 03657116

Date	Type	Description	View / Download
06 Apr 2009	88(2)	Ad 30/03/09\gbp si 70@1=70\gbp ic 100/170\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 30/03/09	(2 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)
13 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
21 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	(12 pages)
24 Jan 2008	363a	Return made up to 27/10/07; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 14 maple industrial estate maple way feltham middlesex TW13 7AW	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/05/07	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363a	Return made up to 27/10/06; full list of members	(2 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 30 November 2005	(6 pages)
06 Jan 2006	363a	Return made up to 27/10/05; full list of members	(2 pages)
03 Feb 2005	AA	Total exemption full accounts made up to 30 November 2004	(6 pages)
17 Nov 2004	363s	Return made up to 27/10/04; full list of members	(6 pages)
18 May 2004	AA	Total exemption full accounts made up to 30 November 2003	(6 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG	(1 page)