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ARCO BARS LIMITED

Company number 01219284

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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)
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Antonio Olmi as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off market purchase 07/07/2011
25 Aug 2011 SH03 Purchase of own shares.
05 Jul 2011 AA Total exemption small company accounts made up to 25 November 2010
14 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £98 capitalised 02/08/2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 100
26 Aug 2010 AA Total exemption small company accounts made up to 25 November 2009
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Renato Ghirardani on 1 March 2010
27 Sep 2009 AA Total exemption small company accounts made up to 25 November 2008
18 Mar 2009 363a Return made up to 01/03/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 25 November 2007
25 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 25 November 2006
12 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 25 November 2005
08 Mar 2006 363a Return made up to 01/03/06; full list of members
08 Mar 2006 353 Location of register of members
07 Dec 2005 AA Total exemption small company accounts made up to 25 November 2004
01 Apr 2005 363s Return made up to 01/03/05; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 25 November 2003
11 Mar 2004 363s Return made up to 01/03/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 25 November 2002