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ALBERT & ARUN LTD

Company number 04832226

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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)
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 14/07/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from unit C4 417 wick lane fish island lower lea valley london E3 2JG
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed aston wenger LIMITED\certificate issued on 25/06/09
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 14/07/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 14/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Secretary's particulars changed
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
08 Jun 2007 CERTNM Company name changed thethe LIMITED\certificate issued on 08/06/07
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 14/07/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Dec 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2005 287 Registered office changed on 13/12/05 from: 12 ethel road, customs house docklands london E16 3AU
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Aug 2004 363s Return made up to 14/07/04; full list of members
18 Aug 2003 288a New secretary appointed
28 Jul 2003 288a New director appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288b Director resigned
14 Jul 2003 NEWINC Incorporation