- Company Overview for THE ARABLE GROUP LIMITED (00192460)
- Filing history for THE ARABLE GROUP LIMITED (00192460)
- People for THE ARABLE GROUP LIMITED (00192460)
- Charges for THE ARABLE GROUP LIMITED (00192460)
- More for THE ARABLE GROUP LIMITED (00192460)
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) |
---|---|---|---|
12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 7 November 2011 no member list | |
06 Sep 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 2011 | RESOLUTIONS |
Resolutions
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09 Nov 2010 | AR01 | Annual return made up to 7 November 2010 no member list | |
09 Nov 2010 | TM01 | Termination of appointment of Martin Jones as a director | |
28 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
14 Sep 2010 | TM01 | Termination of appointment of Peter Shewry as a director | |
23 Aug 2010 | AP01 | Appointment of Mr Robert Harle as a director | |
23 Aug 2010 | AP02 | Appointment of Taylor Vinters Directors Limited as a director | |
01 Apr 2010 | AD01 | Registered office address changed from Morley Business Centre Deopham Road Morley St Botolph Wymondham Norfolk NR18 9DF on 1 April 2010 | |
24 Mar 2010 | AA01 | Current accounting period extended from 30 September 2009 to 30 March 2010 | |
05 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jan 2010 | AR01 | Annual return made up to 7 November 2009 no member list | |
25 Jan 2010 | CH01 | Director's details changed for Martin Jones on 25 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Mr Jeremy Wynn Lewis on 25 January 2010 | |
25 Jan 2010 | CH01 | Director's details changed for Professor Peter Robert Shewry on 25 January 2010 | |
23 Dec 2009 | AP03 | Appointment of Susan Nicola Arnold as a secretary | |
23 Dec 2009 | TM02 | Termination of appointment of Michaela Canham as a secretary | |
02 Oct 2009 | 288a | Director appointed professor peter robert shewry | |
02 Oct 2009 | 288a | Director appointed mr jeremy wynn lewis | |
02 Oct 2009 | 288b | Appointment terminated director alastair leake |