ARBORFIELD MEWS RESIDENTS COMPANY LIMITED

Company number 03986658

Date	Type	Description	View / Download
07 Oct 2003	287	Registered office changed on 07/10/03 from: greenhart estate management LTD, cpm house, works road, letchworth, hertfordshire SG6 1LB	(1 page)
16 May 2003	363s	Return made up to 05/05/03; full list of members	(11 pages)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
24 May 2002	363s	Return made up to 05/05/02; full list of members	(11 pages)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
25 May 2001	363s	Return made up to 05/05/01; full list of members	(10 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: fitzalan house, fitzalan road, cardiff, south glamorgan CF24 0EE	(1 page)
13 Jul 2000	123	Nc inc already adjusted 22/06/00	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	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 Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New director appointed	(4 pages)
13 Jul 2000	288b	Director resigned	(2 pages)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Jul 2000	CERTNM	Company name changed filbuk 616 LIMITED\certificate issued on 05/07/00	(5 pages)
04 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
05 May 2000	NEWINC	Incorporation	(20 pages)