ARCON DEVELOPMENTS LIMITED

Company number 04078404

Date	Type	Description	View / Download
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 11/07/06	(29 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(4 pages)
02 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
30 Sep 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
23 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(6 pages)
04 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
08 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 26 king street manchester M2 6AY	(1 page)
31 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
16 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jul 2001	CERTNM	Company name changed bealaw (551) LIMITED\certificate issued on 03/07/01	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 100 fetter lane london EC4A 1BN	(1 page)
21 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)