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ARTER GILES INTERNATIONAL LIMITED

Company number 04582910

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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)
14 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2009 225 Accounting reference date extended from 30/12/2009 to 31/12/2009 secretary of state approval
24 Sep 2009 288b Appointment terminated director matthew giles
17 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 30/12/2009
15 Jul 2009 288b Appointment terminated secretary paul ross
26 Jan 2009 AA Total exemption full accounts made up to 30 November 2008
30 Dec 2008 169 Capitals not rolled up
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2008 363a Return made up to 06/11/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 18 woodcock dell avenue kenton harrow middlesex HA3 0NS
10 Jan 2008 AA Total exemption full accounts made up to 30 November 2007
29 Nov 2007 363s Return made up to 06/11/07; no change of members
14 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
03 Mar 2007 88(2)R Ad 30/11/06--------- £ si 8@1=8 £ ic 10/18
03 Mar 2007 363s Return made up to 06/11/06; full list of members
30 Mar 2006 88(2)R Ad 01/03/06--------- £ si 8@1=8 £ ic 2/10
30 Mar 2006 288a New director appointed
13 Jan 2006 363s Return made up to 06/11/05; full list of members
09 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
03 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
05 Nov 2004 363s Return made up to 06/11/04; full list of members
02 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
13 Nov 2003 363s Return made up to 06/11/03; full list of members
26 Nov 2002 287 Registered office changed on 26/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Nov 2002 288b Secretary resigned