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ARIENS COMPANY LIMITED

Company number 01733046

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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)
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 23
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
07 Aug 2012 AA Full accounts made up to 30 June 2011
02 May 2012 AD03 Register(s) moved to registered inspection location
02 May 2012 AD02 Register inspection address has been changed
02 May 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Harold Handkammer as a director
28 Jun 2011 AP01 Appointment of Mr David Anthony Sturges as a director
28 Jun 2011 AP04 Appointment of Eversecretary Limited as a secretary
28 Jun 2011 TM02 Termination of appointment of Wendy Short as a secretary
01 Apr 2011 AA Full accounts made up to 30 June 2010
25 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AUD Auditor's resignation
23 Jun 2010 AP01 Appointment of Jeffrey Hebbard as a director
23 Jun 2010 AP01 Appointment of Peter Ariens as a director
17 Jun 2010 AP01 Appointment of Stewart Witkov as a director
17 Jun 2010 AP01 Appointment of Daniel Ariens as a director
14 Jun 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
28 Apr 2010 AA Full accounts made up to 31 July 2009
27 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off