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ARION FACILITIES LIMITED

Company number 02387772

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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)
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
10 Apr 2007 363a Return made up to 21/03/07; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 363a Return made up to 21/03/06; full list of members
24 Feb 2006 CERTNM Company name changed rank studios LIMITED\certificate issued on 24/02/06
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Secretary resigned;director resigned
31 Jan 2006 288c Director's particulars changed
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 03/08/89
18 Apr 2005 363a Return made up to 21/03/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 363a Return made up to 21/03/04; full list of members