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ARLEIGH INTERNATIONAL LIMITED

Company number 01559541

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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)
10 May 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 288a New director appointed
11 Jan 2005 363s Return made up to 20/12/04; full list of members
02 Nov 2004 AUD Auditor's resignation
26 Oct 2004 287 Registered office changed on 26/10/04 from: one eleven, edmund street, birmingham, west midlands B3 2HJ
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Secretary resigned;director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004 MISC 392-394 statement
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 287 Registered office changed on 25/06/04 from: windsor house, 3 temple row, birmingham, B2 5JR
18 Jun 2004 288a New director appointed
18 May 2004 403a Declaration of satisfaction of mortgage/charge