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ARKADY LIMITED

Company number 05107320

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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)
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 19 st mark's road henley on thames oxfordshire RG9 1LN
21 Apr 2009 288c Director and secretary's change of particulars / simon allfree / 21/04/2009
30 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2009 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 20/04/07; no change of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 20/04/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: chichester house 278-282 high holborn london WC1V 7HA
08 Nov 2005 88(2)R Ad 28/10/05--------- £ si 1689935@1=1689935 £ ic 5271835/6961770
08 Nov 2005 123 Nc inc already adjusted 28/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 88(2)R Ad 02/08/05--------- £ si 1748274@1=1748274 £ ic 3523561/5271835
19 Jul 2005 88(2)R Ad 17/06/05--------- £ si 3523560@1=3523560 £ ic 1/3523561
19 Jul 2005 123 Nc inc already adjusted 17/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 288a New director appointed