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ARIANTY NO. 1 PLC

Company number 03946857

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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)
31 Aug 2004 288a New director appointed
22 Apr 2004 CERTNM Company name changed arianty no 1 PLC\certificate issued on 22/04/04
19 Dec 2003 288c Director's particulars changed
11 Dec 2003 AA Full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 05/11/03; full list of members
30 Sep 2003 287 Registered office changed on 30/09/03 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS
18 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
17 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Secretary resigned
02 Jul 2003 288c Director's particulars changed
24 Jun 2003 288c Director's particulars changed
10 May 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 05/11/02; full list of members
16 Nov 2002 288c Director's particulars changed
19 Jun 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 363s Return made up to 05/11/01; full list of members
09 Nov 2001 288a New director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 288b Director resigned