ARUN COMPUTER EQUIPMENT LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/06/1530 June 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/10/1421 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 SAIL ADDRESS CREATED

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11/10/1211 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP CANDLER / 10/06/2011

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA CARTER / 10/06/2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 32 CARVEL WAY BEAUMONT PARK LITTLEHAMPTON WEST SUSSEX BN17 6RJ

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP CANDLER / 08/09/2010

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19/10/1019 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 72-74 CLIFTON ROAD WORTHING WEST SUSSEX BN11 4DP

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10/10/0610 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/07/049 July 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0330 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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26/08/0026 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 15 HOWARD ROAD ARUNDEL WEST SUSSEX BN18 9EL

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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11/09/9711 September 1997 SECRETARY RESIGNED

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11/09/9711 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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