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ARRIS (UK) LIMITED

Company number 04291390

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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)
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Barry Lightburn as a director
08 Sep 2011 TM01 Termination of appointment of Dennis Cattrall as a director
21 Apr 2011 AP01 Appointment of Mr Dennis Cattrall as a director
21 Apr 2011 TM01 Termination of appointment of June Foster as a director
04 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Nov 2010 CERTNM Company name changed el rey consultancy LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-09-29
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 CONNOT Change of name notice
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
14 Aug 2009 288a Director appointed june foster
10 Aug 2009 288b Appointment terminated secretary peter feeney
10 Aug 2009 287 Registered office changed on 10/08/2009 from 6 abbots quay monks ferry birkenhead CH41 5LH
10 Aug 2009 88(2) Ad 10/07/09\gbp si 1@1=1\gbp ic 1/2\
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 CERTNM Company name changed 2 day employment and construction labour LIMITED\certificate issued on 06/07/09
13 May 2009 363a Return made up to 21/09/08; full list of members