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ARENDALE LIMITED

Company number 03782042

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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 Feb 2004 288a New secretary appointed
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 363a Return made up to 03/06/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jun 2002 363a Return made up to 03/06/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
05 Sep 2001 287 Registered office changed on 05/09/01 from: c/o spiro tett & co grove house 25 upper mulgrave road sutton surrey SM2 7AY
12 Jul 2001 363a Return made up to 03/06/01; change of members
04 May 2001 88(2)R Ad 24/04/01--------- £ si 998@1=998 £ ic 2/1000
04 May 2001 AAMD Amended accounts made up to 31 December 1999
27 Sep 2000 AA Accounts made up to 31 December 1999
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 288a New director appointed
28 Jul 2000 288b Director resigned
16 Jun 2000 363a Return made up to 03/06/00; full list of members
04 Nov 1999 288a New secretary appointed
25 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
20 Oct 1999 288b Secretary resigned
23 Sep 1999 MA Memorandum and Articles of Association
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999 288a New secretary appointed;new director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Secretary resigned