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ARENA GROUP HOLDINGS LIMITED

Company number 03735943

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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)
24 Mar 2009 363a Return made up to 18/03/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2009 169 Gbp ic 163.2/115.6\02/02/09\gbp sr 476@0.1=47.6\
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Feb 2009 288b Appointment terminated director colin grave
19 Jan 2009 AA Accounts for a small company made up to 30 September 2008
16 May 2008 363a Return made up to 18/03/08; full list of members
15 Jan 2008 AA Accounts for a small company made up to 30 September 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 60 ord shares 10P each 06/07/07
26 Jul 2007 88(2)R Ad 06/07/07--------- £ si 1572@.1=157 £ ic 6/163
31 Mar 2007 363s Return made up to 18/03/07; full list of members
15 Jan 2007 AA Accounts for a small company made up to 30 September 2006
22 Mar 2006 363s Return made up to 18/03/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 30 September 2005
16 Mar 2005 363s Return made up to 18/03/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 30 September 2004
30 Sep 2004 CERTNM Company name changed arena group LIMITED\certificate issued on 30/09/04
19 Mar 2004 363s Return made up to 18/03/04; full list of members
10 Jan 2004 288b Director resigned
18 Dec 2003 AA Accounts for a small company made up to 30 September 2003
02 Sep 2003 288c Director's particulars changed
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions to be amende 01/04/03
21 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2003 288c Secretary's particulars changed;director's particulars changed
29 Jan 2003 288b Director resigned