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ARKLEY CONSTRUCTION LIMITED

Company number 04126818

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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)
01 Feb 2007 287 Registered office changed on 01/02/07 from: 58 galley lane arkley barnet hertfordshire EN5 4AL
01 Feb 2007 88(2)R Ad 31/01/07-31/01/07 £ si 98@1.00=98 £ ic 102/200
01 Feb 2007 88(2)R Ad 31/01/07-31/01/07 £ si 98@1.00=98 £ ic 4/102
30 Jan 2007 CERTNM Company name changed arkley developments LIMITED\certificate issued on 30/01/07
19 Dec 2006 363a Return made up to 18/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 363a Return made up to 18/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2004 363a Return made up to 18/12/04; no change of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363a Return made up to 18/12/03; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 88(2)R Ad 10/09/03--------- £ si 2@1=2 £ ic 2/4
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 123 £ nc 1000/2000 10/09/03
10 Jan 2003 363a Return made up to 18/12/02; full list of members
10 Jan 2003 353 Location of register of members
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2002 AA Accounts made up to 31 March 2002
05 Jul 2002 88(2)R Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
23 Jan 2002 363s Return made up to 18/12/01; full list of members
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
29 Nov 2001 CERTNM Company name changed bytethebullet LIMITED\certificate issued on 29/11/01