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ARPA (UK) LIMITED

Company number 04186689

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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)
11 May 2006 288c Director's particulars changed
09 Nov 2005 288a New director appointed
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Sep 2005 88(2)R Ad 25/07/05--------- £ si 300000@1=300000 £ ic 300000/600000
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 288a New director appointed
05 Apr 2005 363s Return made up to 26/03/05; full list of members
29 Mar 2005 288b Director resigned
02 Jul 2004 288a New director appointed
04 Jun 2004 288b Director resigned
21 Apr 2004 363s Return made up to 26/03/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
07 Aug 2003 AA Accounts for a small company made up to 31 December 2002
05 Apr 2003 363s Return made up to 26/03/03; full list of members
02 Jun 2002 288a New director appointed
27 May 2002 363s Return made up to 26/03/02; full list of members
27 May 2002 88(2)R Ad 12/12/01--------- £ si 299999@1=299999 £ ic 1/300000
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 1000/500000 12/12/01
20 May 2002 AA Accounts for a small company made up to 31 December 2001
30 Apr 2002 287 Registered office changed on 30/04/02 from: 199 piccadilly london W1V 9LE
17 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Apr 2001 288b Secretary resigned