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ARENABURST LIMITED

Company number 03759293

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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)
19 May 2005 244 Delivery ext'd 3 mth 30/09/04
08 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 May 2004 363s Return made up to 26/04/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
07 May 2003 363s Return made up to 26/04/03; full list of members
08 May 2002 363s Return made up to 26/04/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 September 2001
02 May 2001 363s Return made up to 26/04/01; full list of members
05 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2001 225 Accounting reference date shortened from 25/10/00 to 30/09/00
11 Dec 2000 244 Delivery ext'd 3 mth 25/10/00
26 Jul 2000 88(2)R Ad 21/04/00--------- £ si 98@1
25 May 2000 363s Return made up to 26/04/00; full list of members
25 May 2000 288a New secretary appointed
16 May 2000 288b Secretary resigned
09 May 2000 287 Registered office changed on 09/05/00 from: 4TH floor alliance house 12 caxton street london SW1H 0QY
06 Feb 2000 225 Accounting reference date extended from 30/04/00 to 25/10/00
12 May 1999 288a New director appointed
12 May 1999 288a New secretary appointed
12 May 1999 288b Secretary resigned
12 May 1999 288b Director resigned
11 May 1999 287 Registered office changed on 11/05/99 from: 1 mitchell lane bristol avon BS1 6BU
26 Apr 1999 NEWINC Incorporation