- Company Overview for ARVS LIMITED (06542577)
- Filing history for ARVS LIMITED (06542577)
- People for ARVS LIMITED (06542577)
- Charges for ARVS LIMITED (06542577)
- More for ARVS LIMITED (06542577)
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) |
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29 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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12 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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30 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
15 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
20 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
04 Apr 2013 | AP01 | Appointment of Mr Dean Graham Mugglestone as a director | |
05 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 5 March 2013
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05 Mar 2013 | SH03 | Purchase of own shares. | |
19 Feb 2013 | RESOLUTIONS |
Resolutions
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31 Jan 2013 | AP03 | Appointment of Mr Daniel James Sullivan as a secretary | |
31 Jan 2013 | TM01 | Termination of appointment of Clive Powell as a director | |
31 Jan 2013 | TM02 | Termination of appointment of Clive Powell as a secretary | |
02 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
28 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
10 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
12 Nov 2010 | AD01 | Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 November 2010 | |
30 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
30 Apr 2010 | CH01 | Director's details changed for Mr Clive Albert Powell on 1 October 2009 | |
23 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from unit 2 2 shottery brook office park timothys bridge road stratford-upon-avon warwickshire CV37 9NR |