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ARJ CONSTRUCTION LIMITED

Company number 05537501

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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)
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 2990 be capitalised.26910 Capitalised 17/01/2011
29 Dec 2010 AA Full accounts made up to 30 April 2010
13 Sep 2010 AD01 Registered office address changed from 19 Goldington Road Bedford Bedfordshire MK40 3JY on 13 September 2010
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Stephen John Doherty on 16 August 2010
25 Aug 2010 CH01 Director's details changed for Sean William Kneller on 16 August 2010
25 Aug 2010 CH03 Secretary's details changed for Stephen John Doherty on 16 August 2010
25 Aug 2010 CH01 Director's details changed for Andrew David Holt on 16 August 2010
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2009 AA Full accounts made up to 30 April 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
04 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
15 Sep 2008 363a Return made up to 16/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / andrew holt / 16/08/2008
15 Sep 2008 288b Appointment terminated secretary ashleys company services LIMITED
12 Feb 2008 AA Accounts for a small company made up to 30 April 2007
17 Dec 2007 88(2)O Ad 28/04/06--------- £ si 99@1
13 Sep 2007 363a Return made up to 16/08/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: invsion house wilbury way hitchin hertfordshire SG4 0TY
10 Sep 2007 288a New secretary appointed
07 Mar 2007 395 Particulars of mortgage/charge
12 Sep 2006 363s Return made up to 16/08/06; full list of members
24 May 2006 AA Accounts for a dormant company made up to 30 April 2006
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 288a New director appointed