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ARIAL TRADE (THREE) LIMITED

Company number 04134070

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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)
10 Feb 2006 288b Director resigned
16 Jan 2006 363a Return made up to 29/12/05; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363a Return made up to 29/12/04; full list of members
18 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363a Return made up to 29/12/03; full list of members
05 Aug 2003 288b Director resigned
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 395 Particulars of mortgage/charge
13 Jan 2003 288c Secretary's particulars changed
13 Jan 2003 363a Return made up to 29/12/02; full list of members
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 May 2002 287 Registered office changed on 01/05/02 from: suite 4 32 lawn road london NW3 2XU
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 288c Secretary's particulars changed
26 Jan 2002 363a Return made up to 29/12/01; full list of members
07 Jan 2002 395 Particulars of mortgage/charge
05 Dec 2001 288c Director's particulars changed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned