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ARENA INSTRUMENTATION LIMITED

Company number 02054905

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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)
21 Nov 2006 287 Registered office changed on 21/11/06 from: unit 1 rossmore business village inward way ellesmere port cheshire CH65 3EN
20 Nov 2006 287 Registered office changed on 20/11/06 from: suite 3 portside house lower mersey street ellesmere port cheshire CH65 2AL
07 Sep 2006 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 20/02/06; full list of members
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 288c Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
06 Jul 2005 287 Registered office changed on 06/07/05 from: unit 27 77 campbell street farnworth bolton lancashire BL4 7NF
21 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
29 Mar 2005 MEM/ARTS Memorandum and Articles of Association
22 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 88(2)R Ad 01/03/05--------- £ si 8@1=8 £ ic 4/12
11 Mar 2005 363s Return made up to 20/02/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 28 February 2004
25 Feb 2004 363s Return made up to 20/02/04; full list of members
11 Nov 2003 AA Accounts for a small company made up to 28 February 2003
28 Feb 2003 363s Return made up to 20/02/03; full list of members
26 Feb 2003 395 Particulars of mortgage/charge
30 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Sep 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
21 May 2002 395 Particulars of mortgage/charge
28 Feb 2002 363s Return made up to 20/02/02; full list of members
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001