ARIANTY NO. 1 PLC

Company number 03946857

Date	Type	Description	View / Download
10 Sep 2004	288a	New director appointed	(4 pages)
06 Sep 2004	288a	New director appointed	(3 pages)
31 Aug 2004	288a	New director appointed	(5 pages)
22 Apr 2004	CERTNM	Company name changed arianty no 1 PLC\certificate issued on 22/04/04	(2 pages)
19 Dec 2003	288c	Director's particulars changed	(1 page)
11 Dec 2003	AA	Full accounts made up to 30 September 2003	(13 pages)
25 Nov 2003	363s	Return made up to 05/11/03; full list of members	(10 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS	(1 page)
18 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
17 Jul 2003	288a	New secretary appointed;new director appointed	(4 pages)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288c	Director's particulars changed	(1 page)
24 Jun 2003	288c	Director's particulars changed	(1 page)
10 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Nov 2002	363s	Return made up to 05/11/02; full list of members	(8 pages)
16 Nov 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Nov 2001	395	Particulars of mortgage/charge	(13 pages)
16 Nov 2001	363s	Return made up to 05/11/01; full list of members	(13 pages)
09 Nov 2001	288a	New director appointed	(2 pages)