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ARUNDEL PROPERTY INVESTMENTS LIMITED

Company number 01673357

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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)
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 24
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Robert Mark Smith on 7 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Matthew James Smith on 7 November 2009
20 Nov 2009 CH01 Director's details changed for Mrs Linda Ellen Smith on 7 November 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Nov 2008 288a Secretary appointed mrs linda ellen smith
20 Nov 2008 288b Appointment terminated secretary stuart martin
31 Jan 2008 363a Return made up to 08/11/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
29 Jun 2007 CERTNM Company name changed elaphunt property development co mpany LIMITED\certificate issued on 29/06/07
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 08/11/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Aug 2003 287 Registered office changed on 30/08/03 from: 25 harley street london W1N 2BR