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ROYAL ARTHUR PARK LIMITED

Company number 04815157

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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)
12 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
11 Nov 2009 AP03 Appointment of Mr Peter Jonathan Ford as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 29 December 2008
15 Sep 2009 288b Appointment terminated secretary margaret sheppard
29 Jan 2009 AA Total exemption small company accounts made up to 29 December 2007
08 Sep 2008 363a Return made up to 17/08/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 29 December 2006
31 Oct 2007 363a Return made up to 17/08/07; full list of members
28 Nov 2006 363a Return made up to 17/08/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 29 December 2005
26 Jul 2006 287 Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY
03 Oct 2005 AA Total exemption small company accounts made up to 29 December 2004
28 Sep 2005 288b Director resigned
12 Sep 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Secretary resigned
19 Aug 2005 287 Registered office changed on 19/08/05 from: 2ND floor jonsen house 43 commerc ial road poole dorset BH14 0HU
02 Dec 2004 225 Accounting reference date extended from 30/06/04 to 29/12/04
08 Oct 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Oct 2004 288a New director appointed
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
15 Sep 2004 288a New director appointed