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ARLO (UK) LIMITED

Company number 03956633

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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 Aug 2005 88(2)R Ad 21/06/05--------- £ si 14@1=14 £ ic 86/100
18 Jul 2005 88(3) Particulars of contract relating to shares
18 Jul 2005 88(2)R Ad 20/06/05--------- £ si 84@1=84 £ ic 2/86
13 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 August 2004
22 Jun 2004 AA Full accounts made up to 31 August 2003
27 Apr 2004 363s Return made up to 22/03/04; full list of members
27 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 AA Accounts for a small company made up to 31 August 2002
17 May 2003 363s Return made up to 22/03/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2003 AAMD Amended accounts made up to 31 August 2001
07 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(287) ‐ Registered office changed on 07/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2003 287 Registered office changed on 17/03/03 from: c/o smithson clarke wards building 31-39 high bridge newcastle upon tyne tyne & wear NE1 1EW
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288a New secretary appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
05 Sep 2002 AA Accounts for a small company made up to 31 August 2001
02 Apr 2002 363s Return made up to 22/03/02; full list of members
15 Oct 2001 287 Registered office changed on 15/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP
29 Mar 2001 363s Return made up to 22/03/01; full list of members
31 Jan 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
17 Jan 2001 288a New secretary appointed