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ARAM DESIGNS LIMITED

Learn more about ARAM DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 KEAN STREET, COVENT GARDEN, LONDON, WC2B 4AT

ARAM DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00752667
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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£2.95
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11/02/15 STATEMENT OF CAPITAL GBP 331377
Form type: SH06
Date: 2015.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.10.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.05
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 331377
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.09.10
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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13/08/13 STATEMENT OF CAPITAL GBP 696377
Form type: SH06
Date: 2013.08.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARAM / 31/03/2011
Form type: CH01
Date: 2011.08.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.30
£2.95
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30/03/11 STATEMENT OF CAPITAL GBP 1026377
Form type: SH06
Date: 2011.03.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.30
£2.95
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14/03/11 STATEMENT OF CAPITAL GBP 1276377
Form type: SH19
Date: 2011.03.14
£2.95
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SOLVENCY STATEMENT DATED 18/02/11
Form type: CAP-SS
Date: 2011.03.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.14
£2.95
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ADOPT ARTICLES 18/02/2011
Form type: RES01
Date: 2011.03.14
£2.95
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REDUCE ISSUED CAPITAL 18/02/2011
Form type: RES06
Date: 2011.03.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: RES13
Document description: DECLARE DIVIDENDS 29/09/06
Document type: ANNOTATION
Date: 2006.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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NC INC ALREADY ADJUSTED, 30/03/05
Form type: 123
Date: 2005.05.04
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AD 30/03/05---------, £ SI [email protected]=2745636, £ IC 229425/2975061
Form type: 88(2)R
Date: 2005.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.05.04
Form type: RES04
Document description: £ NC 301000/3000000
Document type: ANNOTATION
Date: 2005.05.04
Form type: RES14
Document description: 2,745,636 @ £1 EACH 30/03/05
Document type: ANNOTATION
Date: 2005.05.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16

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Company directors and board members:

ZEEV ARAM (current)
Secretary, 1992.07.31
51 MURRAY ROAD , LONDON
SW19 4PF
DANIEL ARAM (current)
Director, DIRECTOR-MANAGER, 1999.05.12
13 CAMBRIDGE ROAD , LONDON
SW20 0SQ
ELIZABETH HEDWIG ARAM (current)
Director, HOUSEWIFE, 1992.07.31
51 MURRAY ROAD , LONDON
SW19 4PF
ZEEV ARAM (current)
Director, FURNITURE DESIGNER, 1992.07.31
51 MURRAY ROAD , LONDON
SW19 4PF
RUTH ARAM-WALKER (current)
Director, STORE OWNER, 1999.05.12
43 CROFTDOWN ROAD , LONDON
NW5 1EL
RAYMOND PAUL HEMSLEY (resigned)
Director, SALES MANAGER, 1992.07.31 - 1998.07.13
66 THE AVENUE , LONDON
W13 8LS

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Information about the Private Limited Company ARAM DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data