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PAISLEY 1989 PLC

Company number 01340285

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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)
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Alan Jones on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Daniel Richard Edward Carter on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Leonard Cedric Eppel on 1 August 2010
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH03 Secretary's details changed for Alan Jones on 1 August 2010
04 Aug 2010 TM01 Termination of appointment of Iain Campbell Horne as a director
03 Aug 2010 CH01 Director's details changed for Stuart Neil Eppel on 14 July 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
17 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Sep 2009 353 Location of register of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed arrowcroft group PLC\certificate issued on 09/03/09
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12