ARCESE UK LIMITED

Company number 05509896

Date	Type	Description	View / Download
14 Jul 2010	CH01	Director's details changed for Keith Luetchford on 1 October 2009	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Oct 2008	88(2)	Ad 22/09/08\gbp si 436000@1=436000\gbp ic 264000/700000\	(2 pages)
14 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Aug 2007	363a	Return made up to 15/07/07; full list of members	(5 pages)
18 Aug 2007	353	Location of register of members	(1 page)
15 Mar 2007	88(2)R	Ad 21/12/06--------- £ si 164000@1=164000 £ ic 100000/264000	(2 pages)
15 Mar 2007	123	Nc inc already adjusted 21/12/06	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2007	AUD	Auditor's resignation	(1 page)
07 Jan 2007	AUD	Auditor's resignation	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 45 ealing road wembley middlesex HA0 4BA	(1 page)
21 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/06	(7 pages)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)