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ARCOS 14 LIMITED

Company number 03718379

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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)
05 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
16 Mar 2004 363s Return made up to 23/02/04; full list of members
16 Mar 2004 288b Secretary resigned
08 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
08 Dec 2003 AA Total exemption small company accounts made up to 28 February 2002
01 Oct 2003 288a New secretary appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: 3 chobham road woking surrey GU21 1HX
25 Mar 2003 363s Return made up to 23/02/03; full list of members
25 Jun 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2001 AA Accounts made up to 28 February 2001
25 Jun 2001 288a New director appointed
08 Mar 2001 363s Return made up to 23/02/01; full list of members
22 Jan 2001 88(2)R Ad 15/12/00--------- £ si 20000@1=20000 £ ic 4002/24002
07 Dec 2000 88(2)R Ad 30/11/00--------- £ si 4000@1=4000 £ ic 2/4002
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 2000 AA Accounts made up to 29 February 2000
08 Sep 2000 288a New secretary appointed
20 Mar 2000 363s Return made up to 23/02/00; full list of members
19 Dec 1999 287 Registered office changed on 19/12/99 from: albany cottage west dene way weybridge surrey KT13 9RG
23 Feb 1999 NEWINC Incorporation