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ARCOS 10 LIMITED

Company number 03718926

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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)
28 Feb 2007 288a New director appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: global house 303 ballards lane london N12 8NP
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Secretary resigned
13 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Jun 2006 363a Return made up to 24/02/06; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2005 363a Return made up to 24/02/05; full list of members
05 Nov 2004 288a New secretary appointed
05 Nov 2004 288b Secretary resigned
18 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
27 Mar 2004 363s Return made up to 24/02/04; full list of members
26 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
06 Oct 2003 363s Return made up to 24/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288b Secretary resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: hatherley house 15-17 wood street barnet hertfordshire EN5 4AT
11 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Secretary resigned;director resigned
03 Oct 2002 288a New secretary appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 82-86 seymour place london W1H 2NQ