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ARQIVA TRANSMISSION LIMITED

Company number 03598122

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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)
07 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
  • 363(288) ‐ Director's particulars changed
08 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
12 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
26 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
24 Sep 2002 AA Full accounts made up to 31 March 2002
06 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/07/02
06 Jul 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
08 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
22 Mar 2002 AA Full accounts made up to 31 December 2000
13 Mar 2002 225 Accounting reference date shortened from 31/07/01 to 31/12/00
26 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
05 Oct 2001 288a New secretary appointed
13 Aug 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Aug 2001 288b Director resigned
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000 287 Registered office changed on 13/12/00 from: 98 lind road sutton surrey SM1 4PL