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ARISTIA LIMITED

Company number 03854078

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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)
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 363a Return made up to 06/10/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Oct 2003 363a Return made up to 06/10/03; full list of members
06 Oct 2003 288c Secretary's particulars changed
06 Oct 2003 288c Director's particulars changed
03 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
11 Oct 2002 363a Return made up to 06/10/02; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
22 Oct 2001 363a Return made up to 06/10/01; full list of members
16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
12 Apr 2001 395 Particulars of mortgage/charge
24 Oct 2000 363a Return made up to 06/10/00; full list of members
02 Nov 1999 88(2)R Ad 21/10/99--------- £ si 98@1=98 £ ic 2/100
02 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
18 Oct 1999 288b Secretary resigned;director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed
18 Oct 1999 287 Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Oct 1999 NEWINC Incorporation