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ARUNDEL PROMOTIONS LIMITED

Company number 05022302

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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)
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers agreeed and other company details 01/09/2008
08 Oct 2008 288a Director appointed bart campbell
08 Oct 2008 288a Director appointed dwight patrick mighty
22 Aug 2008 288b Appointment Terminated Director paul bolt
22 Aug 2008 88(2) Capitals not rolled up
31 Mar 2008 363a Return made up to 21/01/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 21/01/07; full list of members
03 Jan 2007 288a New director appointed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 21/01/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 288c Director's particulars changed
12 Aug 2005 288a New director appointed
21 Jun 2005 88(2)R Ad 06/06/05--------- £ si 400@1=400 £ ic 100/500
14 Feb 2005 363s Return made up to 21/01/05; full list of members
14 Feb 2005 363(288) Director's particulars changed
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 287 Registered office changed on 17/05/04 from: trinity house, school hill lewes east sussex BN7 2NN
17 May 2004 88(2)R Ad 01/02/04-01/05/04 £ si 98@1=98 £ ic 1/99
17 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
21 Jan 2004 288b Secretary resigned
21 Jan 2004 NEWINC Incorporation