- Company Overview for ARRIS (UK) LIMITED (04291390)
- Filing history for ARRIS (UK) LIMITED (04291390)
- People for ARRIS (UK) LIMITED (04291390)
- Charges for ARRIS (UK) LIMITED (04291390)
- More for ARRIS (UK) LIMITED (04291390)
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) |
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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
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03 Nov 2010 | RESOLUTIONS |
Resolutions
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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 |