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39 ARBOUR COURT LIMITED

Company number 04661508

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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 Sep 2010 AP01 Appointment of M/S Vanessa Jane Curry as a director
13 Sep 2010 TM01 Termination of appointment of Able Director Limited as a director
13 Sep 2010 TM02 Termination of appointment of Able Secretary Limited as a secretary
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2009 363a Return made up to 10/02/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2008 363a Return made up to 10/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2007 363a Return made up to 10/02/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 10/02/06; full list of members
04 Jul 2005 363s Return made up to 10/02/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
27 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2003 287 Registered office changed on 06/09/03 from: oslands court oslands lane bridge road lower swanwick southampton SO31 7EG
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 NEWINC Incorporation