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ARLESVILLE ESTATES LIMITED

Company number 01048806

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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)
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
30 Aug 2006 288b Director resigned
11 Aug 2006 363a Return made up to 28/06/06; full list of members
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 AA Accounts for a small company made up to 30 September 2005
09 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 Aug 2005 288c Director's particulars changed
26 Jul 2005 363a Return made up to 28/06/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 30 September 2004
28 Jan 2005 395 Particulars of mortgage/charge
28 Jul 2004 AA Accounts for a small company made up to 30 September 2003
15 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
29 Jul 2003 AA Accounts for a small company made up to 30 September 2002
25 Jul 2003 363s Return made up to 28/06/03; full list of members
04 Jul 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 28/06/02; full list of members
16 May 2002 AA Accounts for a small company made up to 30 September 2001
15 Nov 2001 88(2)R Ad 19/10/01--------- £ si 200@1=200 £ ic 100/300
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital