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AR897 LIMITED

Company number 04075473

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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)
22 Oct 2013	AR01	Annual return made up to 21 September 2013 with bulk list of shareholders Statement of capital on 2013-10-22 GBP 1,030,665	View PDF Annual return made up to 21 September 2013 with bulk list of shareholders Statement of capital on 2013-10-22 GBP 1,030,665 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
09 Nov 2012	TM01	Termination of appointment of Nicholas Trigg as a director	View PDF Termination of appointment of Nicholas Trigg as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 69 pages (69 pages)
22 Oct 2012	CH01	Director's details changed for Kevin Michael Gilmore on 16 February 2012	View PDF Director's details changed for Kevin Michael Gilmore on 16 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
09 Nov 2011	AR01	Annual return made up to 21 September 2011 with bulk list of shareholders	View PDF Annual return made up to 21 September 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
26 May 2011	AP01	Appointment of Mr Rodney Hill Style as a director	View PDF Appointment of Mr Rodney Hill Style as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel trading on aim as of 24/01/11 14/01/2011	View PDF Resolutions RES13 ‐ Cancel trading on aim as of 24/01/11 14/01/2011 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 21 September 2010 with bulk list of shareholders	View PDF Annual return made up to 21 September 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 36 pages (36 pages)
17 May 2010	TM01	Termination of appointment of Gordon Arbib as a director	View PDF Termination of appointment of Gordon Arbib as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AP01	Appointment of James Edward Hill as a director	View PDF Appointment of James Edward Hill as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2009	CH01	Director's details changed for Kevin Michael Gilmore on 7 January 2008	View PDF Director's details changed for Kevin Michael Gilmore on 7 January 2008 - link opens in a new window - 1 page (1 page)
07 Nov 2009	AR01	Annual return made up to 21 September 2009 with bulk list of shareholders	View PDF Annual return made up to 21 September 2009 with bulk list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 42 pages (42 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Aug 2009	288b	Appointment terminated director john crispin	View PDF Appointment terminated director john crispin - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director mark adamson	View PDF Appointment terminated director mark adamson - link opens in a new window - 1 page (1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from, eden close, hellaby, rotherham, south yorkshire, S66 8RW	View PDF Registered office changed on 14/08/2009 from, eden close, hellaby, rotherham, south yorkshire, S66 8RW - link opens in a new window - 1 page (1 page)
12 Aug 2009	CERTNM	Company name changed dawmed systems PLC\certificate issued on 12/08/09	View PDF Company name changed dawmed systems PLC\certificate issued on 12/08/09 - link opens in a new window - 2 pages (2 pages)

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