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AROPLUS (UK) LIMITED

Company number 03407927

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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)
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Martin Owen-Brown on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Philip Warrilow on 10 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
20 Mar 2009 363a Return made up to 23/07/08; full list of members
20 Mar 2009 288a Director appointed mr jan ciupek
20 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 28/02/2009
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 225 Accounting reference date extended from 29/02/2008 to 31/08/2008
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
07 May 2008 288b Appointment terminated director david gardner
15 Apr 2008 288b Appointment terminated secretary david gardner
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 287 Registered office changed on 29/02/2008 from wheeley ridge wheeley road alvechurch worcestershire B48 7DD
28 Feb 2008 225 Curr sho from 31/08/2008 to 29/02/2008
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
30 Aug 2007 363s Return made up to 23/07/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Nov 2006 288b Director resigned
27 Oct 2006 395 Particulars of mortgage/charge
18 Sep 2006 288a New director appointed