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ARPIN INTERNATIONAL (UK) LIMITED

Company number 04670723

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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)
31 May 2007 363s Return made up to 19/02/07; full list of members
  • 363(287) ‐ Registered office changed on 31/05/07
14 Mar 2007 288a New director appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 19/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 CERTNM Company name changed advantage international relocati on LIMITED\certificate issued on 13/01/06
26 May 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
14 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned
19 Mar 2003 88(2)R Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000
19 Mar 2003 287 Registered office changed on 19/03/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
19 Feb 2003 288b Secretary resigned
19 Feb 2003 NEWINC Incorporation