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ARCANE LEISURE LIMITED

Company number 04139324

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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)
16 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Feb 2006 287 Registered office changed on 17/02/06 from: 5 farmwell place prudhoe northumberland NE42 5FB
16 Feb 2006 363s Return made up to 11/01/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New secretary appointed
14 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Aug 2004 288a New director appointed
27 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/04
25 Jan 2004 287 Registered office changed on 25/01/04 from: 34 western avenue prudhoe northumberland NE42 6PA
30 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
10 May 2003 288a New secretary appointed;new director appointed
10 May 2003 288b Secretary resigned
21 Jan 2003 363s Return made up to 11/01/03; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 31 January 2002
17 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 287 Registered office changed on 22/05/01 from: 3 hurst hill crescent ashton under lyne greater manchester OL6 9NJ
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: 152-160 city road london EC1V 2NX
11 Jan 2001 NEWINC Incorporation