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ARCGP 1 LIMITED

Company number 04694889

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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)
01 Nov 2005 403b Declaration of mortgage charge released/ceased
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Jul 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 12/03/05; full list of members
14 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 403b Declaration of mortgage charge released/ceased
06 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 403b Declaration of mortgage charge released/ceased
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 363a Return made up to 12/03/04; full list of members
16 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 May 2003 MEM/ARTS Memorandum and Articles of Association
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned