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5 ARUNDEL ROAD MANAGEMENT LIMITED

Company number 01599184

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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)
25 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
15 Jan 2015 AA Total exemption small company accounts made up to 15 April 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
16 Jan 2014 AA Total exemption small company accounts made up to 15 April 2013
11 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
17 Jan 2013 AA Total exemption small company accounts made up to 15 April 2012
26 Oct 2012 AP01 Appointment of Sheila Trochimiuk as a director
11 Oct 2012 TM01 Termination of appointment of Ritchie Jones as a director
02 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 15 April 2011
28 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Ritchie Jones on 24 August 2011
28 Sep 2011 CH01 Director's details changed for Robert Rout on 24 August 2011
28 Sep 2011 CH01 Director's details changed for Maria Luisa Figueiredo Ramalho Van Sanden on 24 August 2011
15 Oct 2010 AA Total exemption full accounts made up to 15 April 2010
23 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
10 Dec 2009 AA Total exemption full accounts made up to 15 April 2009
16 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 15 April 2008
30 Oct 2008 AA Total exemption full accounts made up to 15 April 2007
17 Oct 2008 363s Return made up to 25/08/08; no change of members
08 Apr 2008 363s Return made up to 25/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed director resigned
08 Apr 2008 288a Director appointed robert rout logged form
17 Mar 2008 288b Appointment terminated director robert martin
17 Mar 2008 288a Director appointed ritchie jones