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ARKENSTONE PROPERTIES LIMITED

Company number 01301852

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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)
31 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 26/07/03; full list of members
29 Aug 2002 363s Return made up to 26/07/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
  • 363(288) ‐ Director's particulars changed
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
25 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 363s Return made up to 26/07/99; full list of members
30 Jan 1999 395 Particulars of mortgage/charge
28 Jul 1998 363s Return made up to 26/07/98; no change of members
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
20 Aug 1997 363s Return made up to 26/07/97; no change of members
  • 363(288) ‐ Secretary resigned
12 Aug 1997 288a New secretary appointed
25 Mar 1997 AA Accounts for a small company made up to 31 December 1996
27 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
17 Jul 1996 363s Return made up to 26/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 May 1996 AA Accounts for a small company made up to 31 March 1996
21 Mar 1996 287 Registered office changed on 21/03/96 from: williamson house swan square haverfordwest dyfed
02 Aug 1995 363s Return made up to 26/07/95; full list of members
05 Jul 1995 AA Accounts for a small company made up to 31 March 1995
26 Jun 1995 MEM/ARTS Memorandum and Articles of Association
21 Jul 1994 363s Return made up to 26/07/94; no change of members
02 Jun 1994 AA Accounts for a small company made up to 31 March 1994