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ARCTIC SPAS LTD

Company number 03974352

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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)
15 Nov 2006 AA Accounts for a medium company made up to 31 May 2006
18 May 2006 AA Accounts for a small company made up to 31 May 2005
10 May 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2005 363s Return made up to 17/04/05; full list of members
14 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 AA Accounts for a small company made up to 31 May 2004
30 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Accounts for a small company made up to 31 May 2003
07 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
28 Jun 2003 363s Return made up to 17/04/03; no change of members
  • 363(287) ‐ Registered office changed on 28/06/03
24 Jun 2003 288b Secretary resigned;director resigned
24 Jun 2003 288a New secretary appointed
24 Jun 2003 287 Registered office changed on 24/06/03 from: unit 230 ikon estate droitwich road, hartlebury kidderminster worcestershire DY10 4EU
16 Sep 2002 AA Accounts for a small company made up to 31 May 2002
10 Aug 2002 363s Return made up to 17/04/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
18 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 88(2)R Ad 07/12/00--------- £ si 500@1=500 £ ic 100/600
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 123 Nc inc already adjusted 07/12/00
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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15 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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