Companies House does not verify the accuracy of the information filed

Advanced company search

ARUCANA LIMITED

Company number 04683189

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Apr 2015	TM01	Termination of appointment of David Jackson as a director on 31 March 2015	View PDF Termination of appointment of David Jackson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of David Jackson as a director on 31 March 2015	View PDF Termination of appointment of David Jackson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AP01	Appointment of Mrs Ann Louise Cope as a director on 1 May 2013	View PDF Appointment of Mrs Ann Louise Cope as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AP01	Appointment of Mr Carl Lawrence Hubbard as a director	View PDF Appointment of Mr Carl Lawrence Hubbard as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 103	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 103 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	TM01	Termination of appointment of John Sproat as a director	View PDF Termination of appointment of John Sproat as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	TM01	Termination of appointment of Jennie Hennessey as a director	View PDF Termination of appointment of Jennie Hennessey as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	CH01	Director's details changed for Paul Downing on 27 March 2013	View PDF Director's details changed for Paul Downing on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AP01	Appointment of Dave Jackson as a director	View PDF Appointment of Dave Jackson as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of John Richard Sproat as a director	View PDF Appointment of John Richard Sproat as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 November 2003 GBP 99	View PDF Statement of capital following an allotment of shares on 30 November 2003 GBP 99 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of David Walkind as a director	View PDF Termination of appointment of David Walkind as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AD01	Registered office address changed from 45 Waterside Dickens Heath Solihull W Midlands B90 1UE on 7 June 2011	View PDF Registered office address changed from 45 Waterside Dickens Heath Solihull W Midlands B90 1UE on 7 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?