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ARNINGTON LIMITED

Company number 03949105

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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)
17 Feb 2006 287 Registered office changed on 17/02/06 from: 16 st. Clare street london EC3N 1JX
16 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
09 Jun 2005 287 Registered office changed on 09/06/05 from: 83-85 mansell street london E1 8AN
21 Feb 2005 363s Return made up to 17/02/05; full list of members
18 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
24 Feb 2004 363s Return made up to 17/02/04; full list of members
26 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
25 Feb 2003 363s Return made up to 17/02/03; full list of members
05 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2002 363s Return made up to 17/02/02; full list of members
20 Jun 2001 AA Full group accounts made up to 31 August 2000
29 Mar 2001 363s Return made up to 16/03/01; full list of members
05 Oct 2000 88(3) Particulars of contract relating to shares
05 Oct 2000 88(2)R Ad 31/08/00--------- £ si 46374@1=46374 £ ic 1000/47374
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 May 2000 88(2)R Ad 25/04/00--------- £ si 998@1=998 £ ic 2/1000
23 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 2000 123 £ nc 1000/100000 09/05/00
17 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/08/00
10 May 2000 287 Registered office changed on 10/05/00 from: 299 beulah hill london SE19 3UZ
10 May 2000 288a New director appointed
10 May 2000 288a New secretary appointed;new director appointed