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ARKOTE LIMITED

Company number 04575196

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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 Nov 2003 AA Accounts for a small company made up to 30 April 2003
13 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed
30 Dec 2002 88(2)R Ad 04/12/02--------- £ si 9999@1=9999 £ ic 1/10000
30 Dec 2002 287 Registered office changed on 30/12/02 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
07 Dec 2002 395 Particulars of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 CERTNM Company name changed ft arkote LIMITED\certificate issued on 06/12/02
20 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 30/04/03
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Secretary resigned;director resigned
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Oct 2002 NEWINC Incorporation