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ARWINCROSS LIMITED

Company number 03840584

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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)
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 13/09/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Sep 2002 363s Return made up to 13/09/02; full list of members
17 Oct 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary resigned
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 288a New secretary appointed
11 Oct 2000 363s Return made up to 13/09/00; full list of members
14 Jan 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 288a New director appointed
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288a New secretary appointed
08 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1999 123 £ nc 1000/500000 20/09/99
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1999 287 Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999 NEWINC Incorporation