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A&RF283 LTD.

Company number 00156289

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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 Nov 2009 CH01 Director's details changed for Alan Lomas on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew Shaw on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Glyn Barlow on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Michael Rosney on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Steven Barton on 1 November 2009
27 Nov 2009 CH01 Director's details changed for David Radcliffe on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Graham Mangham on 1 November 2009
09 Nov 2009 MEM/ARTS Memorandum and Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
14 Jan 2009 363a Return made up to 10/11/08; full list of members
16 Oct 2008 288a Director appointed michael harold rosney
07 Oct 2008 288b Appointment terminated director stewart longworth
07 Oct 2008 288b Appointment terminated secretary albert pyett
07 Oct 2008 288a Director appointed steven barton
07 Oct 2008 288a Secretary appointed dennis heskett
28 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
02 Dec 2007 363s Return made up to 10/11/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/07
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
24 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
29 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned