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ARP DEVELOPMENTS LIMITED

Company number 04959254

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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)
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 11/11/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 11/11/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 11/11/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363a Return made up to 11/11/05; full list of members
13 Oct 2005 395 Particulars of mortgage/charge
06 Jul 2005 88(2)R Ad 16/11/03--------- £ si 297@297
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2005 88(2)R Ad 02/03/05--------- £ si 2@1=2 £ ic 1/3
09 Mar 2005 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2005 288b Secretary resigned
17 Jun 2004 288a New secretary appointed
02 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 88(2)R Ad 08/12/03--------- £ si 296@1=296 £ ic 1/297
05 Jan 2004 123 Nc inc already adjusted 20/11/03
24 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/11/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name