ARCANE LIMITED
Company number 02933214 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOCKINGS / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALLAN MOSHEIM / 19/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MENDELSOHN | View document |
| 9 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOSHEIM / 09/07/2009 | View document |
| 9 Jul 2009 | 288C · 1 page | View document |
| 20 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MENDELSOHN / 28/02/2008 | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 BRIGHT GRAEME MURRAY 124-130 SEYMOUR PLACE LONDON W1H 6AA | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | S386 DISP APP AUDS 28/10/94 | View document |
| 20 Sep 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/09/94 | View document |
| 20 Sep 1994 | COMPANY NAME CHANGED HACKREMCO (NO.931) LIMITED CERTIFICATE ISSUED ON 21/09/94 | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Aug 1994 | ALTER MEM AND ARTS 27/07/94 | View document |
| 26 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |