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ARBURIES LTD

Company number 04069461

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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)
07 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-03
30 Aug 2012 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QD on 30 August 2012
06 Jul 2012 AP03 Appointment of Anne Elizabeth Hadley as a secretary
06 Jul 2012 AP03 Appointment of Miss Anne Elizabeth Hadley as a secretary
06 Jul 2012 TM02 Termination of appointment of Sean O'donovan as a secretary
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share issue 01/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resign sec 01/09/2008
16 Sep 2008 363a Return made up to 11/09/08; full list of members
15 Sep 2008 288b Appointment terminated secretary key legal services (secretarial) LTD
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363a Return made up to 11/09/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Mar 2007 288a New secretary appointed
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 2 market place brigg n lincolnshire DN20 8LH
18 Dec 2006 363a Return made up to 11/09/06; full list of members
18 Dec 2006 288b Secretary resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP