ARUP NORTH AMERICA LIMITED

Company number 02094896

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Mr Philip Graham Dilley on 25 November 2009	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
06 Apr 2009	288a	Director appointed mr philip graham dilley	(1 page)
03 Apr 2009	288b	Appointment terminated director terence hill	(1 page)
11 Mar 2009	288b	Appointment terminated director peter lassetter	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
04 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
27 Nov 2008	288a	Director appointed mr gregory scott hodkinson	(1 page)
21 Nov 2008	288b	Appointment terminated director cecil balmond	(1 page)
06 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
29 Aug 2007	288a	New secretary appointed	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	CERTNM	Company name changed ove arup & partners california l imited\certificate issued on 02/04/07	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
20 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
19 Dec 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
13 Dec 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
13 Dec 2004	363s	Return made up to 25/11/04; full list of members	(8 pages)
26 Nov 2004	190a	Location of debenture register (non legible)	(1 page)
26 Nov 2004	353a	Location of register of members (non legible)	(1 page)
29 Oct 2004	AUD	Auditor's resignation	(1 page)