CONSTRUCTION ARENA LTD

Company number 04908126

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Mr Simon Mark Bailey as a director on 19 October 2015	(2 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 366	(3 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 2 January 2015	(4 pages)
11 Jun 2015	CH01	Director's details changed for Mr Timothy David Monks on 14 March 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Timothy David Monks on 14 March 2015	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Mar 2015	SH08	Change of share class name or designation	(2 pages)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 3 January 2014	(4 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 366	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Nicoletta Monks as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Timothy David Monks as a director on 1 September 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Mr Anthony Alexander Reeves as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Linda Ewart as a secretary	(1 page)
28 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
27 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 366	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
04 Jan 2013	AD01	Registered office address changed from Aston Steele, Aston House Dudley Road Tunbridge Wells Kent TN1 1LF on 4 January 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Jun 2012	AP01	Appointment of Mrs Nicoletta Monks as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Richard Lodej as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
25 Jan 2011	CH03	Secretary's details changed for Mrs Linda Jacqueline Ewart on 1 September 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next