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ARC HIERARCHY LIMITED

Company number 04141875

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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)
14 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 287 Registered office changed on 11/06/04 from: oakslade, station road, hatton, warwick, warwickshire CV35 7LH
10 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2004 169 £ ic 18/12 21/01/04 £ sr 60@.1=6
06 Feb 2004 363s Return made up to 16/01/04; full list of members
26 Nov 2003 288b Director resigned
25 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
26 Jan 2003 363a Return made up to 16/01/03; full list of members
15 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
01 Oct 2002 288c Director's particulars changed
04 Feb 2002 363a Return made up to 16/01/02; full list of members
04 Feb 2002 353 Location of register of members
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/01/01
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Request DocumentResolutions
11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2001 288b Director resigned
22 Mar 2001 123 £ nc 100/1512 20/01/01
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 287 Registered office changed on 09/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
09 Mar 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
09 Mar 2001 88(2)R Ad 26/02/01--------- £ si 170@.1=17 £ ic 1/18
09 Mar 2001 288a New director appointed
07 Mar 2001 CERTNM Company name changed gw 123 LIMITED\certificate issued on 07/03/01
16 Jan 2001 NEWINC Incorporation