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ARNLOFT LIMITED

Company number 00964895

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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)
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 29,999.4
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 24,581.0
13 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
16 Apr 2014 TM01 Termination of appointment of a director
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 30,000
14 Oct 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £5419 07/10/2013
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 SH19 Statement of capital on 14 October 2013
  • GBP 24,581
14 Oct 2013 CAP-SS Solvency statement dated 07/10/13
14 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/10/2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 4 February 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
28 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP03 Appointment of Shyama Navaneethan as a secretary
08 Apr 2011 TM02 Termination of appointment of Caryl Steinberg as a secretary
08 Apr 2011 TM01 Termination of appointment of Caryl Steinberg as a director
07 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mrs Caryl Steinberg on 24 July 2010
07 Sep 2010 CH01 Director's details changed for Emy Lisbeth Cederlof on 24 July 2010
07 May 2010 AA Full accounts made up to 31 December 2009
11 Aug 2009 363a Return made up to 24/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008