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ARCOS 15 LIMITED

Company number 03718392

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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)
21 Nov 2006 363s Return made up to 23/02/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
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
15 May 2003 AA Total exemption small company accounts made up to 28 February 2002
12 Apr 2003 287 Registered office changed on 12/04/03 from: 3 chobham road, woking, surrey GU21 1HX
04 Apr 2003 363s Return made up to 23/02/03; full list of members
17 Jul 2002 88(2)R Ad 12/07/02--------- £ si 15998@1=15998 £ ic 84002/100000
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 for a dormant company 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
07 Dec 2000 88(2)R Ad 30/11/00--------- £ si 8000@1=8000 £ ic 76002/84002
24 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 2000 288a New secretary appointed
08 Sep 2000 88(2)R Ad 31/08/00--------- £ si 76000@1=76000 £ ic 2/76002
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Secretary resigned;director resigned
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New secretary appointed;new director appointed