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ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Company number 03525212

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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)
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/10/06
14 Sep 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 395 Particulars of mortgage/charge
22 Mar 2006 363a Return made up to 11/03/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 288b Director resigned
14 Apr 2005 363s Return made up to 11/03/05; full list of members
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 363s Return made up to 11/03/04; full list of members
14 Jan 2004 88(2)R Ad 23/12/03--------- £ si 5000099@1=5000099 £ ic 1/5000100
14 Jan 2004 123 Nc inc already adjusted 31/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 288a New director appointed