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ARPADIS UK LIMITED

Company number 05076900

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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)
02 Mar 2007 AA Accounts for a small company made up to 31 December 2006
14 Feb 2007 363s Return made up to 17/03/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/02/07
  • 363(353) ‐ Location of register of members address changed
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 363a Return made up to 17/03/06; full list of members
07 Jun 2006 288c Director's particulars changed
10 Nov 2005 395 Particulars of mortgage/charge
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2004 88(2)R Ad 30/04/04--------- £ si 64999@1=64999 £ ic 1/65000
18 Jun 2004 288c Director's particulars changed
14 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Jun 2004 288a New director appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned
17 Mar 2004 NEWINC Incorporation