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ARCUBA LTD

Company number 05605961

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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)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CH01	Director's details changed for Thomas Richard Reynolds on 1 October 2010	View PDF Director's details changed for Thomas Richard Reynolds on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2010	CH01	Director's details changed for Thomas Richard Reynolds on 20 February 2010	View PDF Director's details changed for Thomas Richard Reynolds on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2010	CH03	Secretary's details changed for Miss Nicola Louise Lindsay Wallace on 28 October 2009	View PDF Secretary's details changed for Miss Nicola Louise Lindsay Wallace on 28 October 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	288a	Secretary appointed nicola wallace	View PDF Secretary appointed nicola wallace - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288b	Appointment terminated secretary helen whittaker	View PDF Appointment terminated secretary helen whittaker - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 277-279 chiswick high road chiswick london W4 4PU	View PDF Registered office changed on 13/02/2009 from 277-279 chiswick high road chiswick london W4 4PU - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 28/10/08; no change of members	View PDF Return made up to 28/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	288c	Director's change of particulars / thomas reynolds / 28/08/2008	View PDF Director's change of particulars / thomas reynolds / 28/08/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	288b	Appointment terminated director christopher arnold	View PDF Appointment terminated director christopher arnold - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 4 heathfield terrace chiswick london W4 4JE	View PDF Registered office changed on 06/02/08 from: 4 heathfield terrace chiswick london W4 4JE - link opens in a new window - 1 page (1 page)
14 Nov 2007	363s	Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: melville house 8-12 woodhouse road, finchley london N12 0RG	View PDF Registered office changed on 25/01/07 from: melville house 8-12 woodhouse road, finchley london N12 0RG - link opens in a new window - 1 page (1 page)
15 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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