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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)
03 Oct 2002 288a New director appointed
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Sep 2002 AAMD Amended accounts made up to 28 February 2001
18 Sep 2002 AAMD Amended accounts made up to 29 February 2000
07 May 2002 363s Return made up to 24/02/02; full list of members
13 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 88(2)R Ad 08/04/02--------- £ si 4000@1=4000 £ ic 2/4002
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
29 Jan 2002 288a New director appointed
26 Jan 2002 363s Return made up to 24/02/01; full list of members; amend
22 Jan 2002 287 Registered office changed on 22/01/02 from: 3 chobham road woking surrey GU21 1HX
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
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
25 Jun 2001 288a New director appointed
08 Mar 2001 363s Return made up to 24/02/01; full list of members
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
19 Oct 2000 288a New director appointed
14 Sep 2000 288b Secretary resigned;director resigned