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ARCUSIN UK LTD

Company number 07539455

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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)
04 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CH01	Director's details changed for Stephen Gillman on 22 February 2012	View PDF Director's details changed for Stephen Gillman on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CH03	Secretary's details changed for Valerie Ponder on 22 February 2012	View PDF Secretary's details changed for Valerie Ponder on 22 February 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD01	Registered office address changed from Fallows Diary Farm Honeyknab Lane Oxton Southwell Nottinghamshire NG25 0RD United Kingdom on 1 March 2012	View PDF Registered office address changed from Fallows Diary Farm Honeyknab Lane Oxton Southwell Nottinghamshire NG25 0RD United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	CH01	Director's details changed for Valerie Margaret Ponder on 22 February 2012	View PDF Director's details changed for Valerie Margaret Ponder on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AD01	Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL United Kingdom on 28 February 2012	View PDF Registered office address changed from 44 Nottingham Road Mansfield Nottinghamshire NG18 1BL United Kingdom on 28 February 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2011	AP03	Appointment of Valerie Ponder as a secretary	View PDF Appointment of Valerie Ponder as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2011	AP01	Appointment of Valerie Margaret Ponder as a director	View PDF Appointment of Valerie Margaret Ponder as a director - link opens in a new window - 3 pages (3 pages)
24 May 2011	AP01	Appointment of Stephen Gillman as a director	View PDF Appointment of Stephen Gillman as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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