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ARTHUR STEVENS LIMITED

Company number 05007224

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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 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Feb 2009 363a Return made up to 06/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2008 363s Return made up to 06/01/08; no change of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
17 Feb 2007 363s Return made up to 06/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
24 Jan 2006 363s Return made up to 06/01/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Jul 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 363s Return made up to 06/01/05; full list of members
29 Sep 2004 225 Accounting reference date extended from 31/01/05 to 31/05/05
14 Jul 2004 SA Statement of affairs
14 Jul 2004 88(2)R Ad 01/06/04--------- £ si 99999@1=99999 £ ic 1/100000
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288a New director appointed
02 Jun 2004 CERTNM Company name changed chainkeep LIMITED\certificate issued on 02/06/04
06 May 2004 288a New secretary appointed
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 123 £ nc 100/100000 30/03/04
28 Apr 2004 287 Registered office changed on 28/04/04 from: 47/49 green lane northwood middlesex HA6 3AE
28 Apr 2004 288a New director appointed