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AROS HOLDINGS LIMITED

Company number 07314729

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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)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 12	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 12 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AD01	Registered office address changed from St. Clare House 30-33 Minories London EC3N 1PE on 3 June 2014	View PDF Registered office address changed from St. Clare House 30-33 Minories London EC3N 1PE on 3 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CERTNM	Company name changed warranty logistics one eleven LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed warranty logistics one eleven LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 5 April 2013	View PDF Previous accounting period extended from 28 February 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
28 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA01	Current accounting period shortened from 31 July 2012 to 28 February 2012	View PDF Current accounting period shortened from 31 July 2012 to 28 February 2012 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CH01	Director's details changed for Mr Robert James Clark on 22 March 2011	View PDF Director's details changed for Mr Robert James Clark on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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