ARCOT (UK) LIMITED

Company number 04060108

Date	Type	Description	View / Download
16 Feb 2011	TM01	Termination of appointment of Rammohan Varadarajan as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Jonathan Gill as a director	(2 pages)
16 Feb 2011	AP01	Appointment of James Howard Hodge as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Sharyn Elizabeth Dodson as a director	(4 pages)
16 Feb 2011	AP01	Appointment of Jay Harrison Diamond as a director	(5 pages)
23 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Rammohan Varadarajan on 25 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Jonathan Lee Gill on 25 August 2010	(2 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
13 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
27 Oct 2008	MISC	Section 519	(1 page)
08 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
08 Oct 2008	190	Location of debenture register	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 1210 park view arlington business park theale reading berkshire RG7 6TY	(1 page)
08 Oct 2008	353	Location of register of members	(1 page)
05 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Sep 2007	363s	Return made up to 25/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: trinity court a wokingham road bracknell berkshire RG42 1PL	(1 page)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
10 Oct 2006	363s	Return made up to 25/08/06; full list of members	(7 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
06 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)