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ARQIVA PUBLIC SAFETY LIMITED

Company number 03341257

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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)
12 Aug 2009 288a Secretary appointed william michael giles
12 Aug 2009 288b Appointment terminated secretary thomas o'connor
01 May 2009 363a Return made up to 27/03/09; full list of members
01 May 2009 190 Location of debenture register
01 May 2009 353 Location of register of members
04 Apr 2009 AA Full accounts made up to 30 June 2008
23 Sep 2008 288a Director appointed michael john pitt
23 Sep 2008 288a Director appointed thomas meikle bennie
19 Sep 2008 288b Appointment terminated director marc perusat
19 Sep 2008 288a Secretary appointed thomas kerry o'connor
19 Sep 2008 287 Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD
18 Sep 2008 288b Appointment terminated secretary angela dennehy
18 Sep 2008 288b Appointment terminated director patrick o'brien
31 Mar 2008 225 Prev ext from 31/03/2008 to 30/06/2008
29 Mar 2008 363a Return made up to 27/03/08; full list of members
28 Mar 2008 353 Location of register of members
28 Mar 2008 190 Location of debenture register
28 Mar 2008 287 Registered office changed on 28/03/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD
03 Feb 2008 AA Full accounts made up to 31 March 2007
18 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
18 May 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH