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ARSENAL HOLDINGS LIMITED

Company number 04250459

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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)
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
18 Aug 2005 363s Return made up to 11/07/05; bulk list available separately
20 Apr 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 17/02/05--------- £ si 3269@1=3269 £ ic 58949/62218
18 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
28 Jul 2004 363s Return made up to 11/07/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
15 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
27 Aug 2003 363s Return made up to 11/07/03; bulk list available separately
17 Jun 2003 PROSP Prospectus
09 Apr 2003 353a Location of register of members (non legible)
21 Nov 2002 AA Group of companies' accounts made up to 31 May 2002
30 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 11/07/02; bulk list available separately
10 Oct 2001 88(2)R Ad 04/10/01--------- £ si 58947@1=58947 £ ic 2/58949
04 Oct 2001 CERT8 Certificate of authorisation to commence business and borrow
04 Oct 2001 117 Application to commence business
22 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 288a New director appointed
06 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 31/05/02
30 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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