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SARAH ARNETT LIMITED

Company number 04392904

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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)
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
29 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 88(2)R Ad 16/11/06--------- £ si 36000@.001=36 £ ic 436/472
19 Dec 2006 288a New director appointed
19 Dec 2006 88(2)R Ad 20/10/06--------- £ si 48000@.001=48 £ ic 388/436
05 Dec 2006 CERTNM Company name changed simultane LIMITED\certificate issued on 05/12/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 88(2)R Ad 15/08/06--------- £ si 4000@.001=4 £ ic 384/388
30 Oct 2006 88(2)R Ad 05/07/06--------- £ si 16000@.001=16 £ ic 368/384
30 Oct 2006 88(2)R Ad 26/06/06--------- £ si 12000@.001=12 £ ic 356/368
30 Oct 2006 88(2)R Ad 27/06/06--------- £ si 80000@.001=80 £ ic 276/356
30 Oct 2006 88(2)R Ad 26/04/06--------- £ si 4000@.001=4 £ ic 272/276
30 Oct 2006 88(2)R Ad 19/12/05--------- £ si 15000@.001
30 Oct 2006 363s Return made up to 12/03/06; full list of members
08 Jun 2006 88(2)R Ad 05/05/06--------- £ si 12000@.001=12 £ ic 260/272
08 Jun 2006 88(2)R Ad 31/03/06--------- £ si 15000@.001=15 £ ic 245/260
08 Jun 2006 88(2)R Ad 22/02/06--------- £ si 10000@.001=10 £ ic 235/245
08 Jun 2006 88(2)R Ad 08/02/06--------- £ si 10000@.001=10 £ ic 225/235
08 Jun 2006 88(2)R Ad 31/01/06--------- £ si 15000@.001=15 £ ic 210/225
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Feb 2006 88(2)R Ad 20/01/06--------- £ si 10000@.001=10 £ ic 200/210
13 Feb 2006 88(2)R Ad 16/12/05--------- £ si 197000@.001=197 £ ic 3/200