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ARKENSTONE LIMITED

Company number 04670903

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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)
23 Jan 2008 363a Return made up to 23/01/08; full list of members
05 Feb 2007 363a Return made up to 23/01/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 88(2)R Ad 07/06/06--------- £ si 3000@1=3000 £ ic 6006/9006
15 Aug 2006 88(2)R Ad 07/06/06--------- £ si 3000@1=3000 £ ic 3006/6006
15 Aug 2006 123 Nc inc already adjusted 07/06/06
15 Aug 2006 123 Nc inc already adjusted 07/06/06
15 Aug 2006 123 Nc inc already adjusted 07/06/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 88(2)R Ad 07/06/06--------- £ si 3000@1=3000 £ ic 6/3006
23 Jan 2006 363a Return made up to 23/01/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 Feb 2004 363a Return made up to 19/02/04; full list of members
14 Apr 2003 123 £ nc 4000/5000 04/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 3000/4000 04/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 123 £ nc 2000/3000 04/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities