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16 ARUNDEL SQUARE LIMITED

Company number 01963242

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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)
04 Oct 2010 CH01 Director's details changed for Iain Roderick Martin Macarthur on 20 September 2010
28 May 2010 AP01 Appointment of Miss Katrina Marjorie Yates as a director
04 May 2010 TM01 Termination of appointment of Kimberly Cohen as a director
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 288a Director appointed mr geoffrey richard james heaton
14 Jan 2009 288b Appointment terminated director gustav milne
14 Jan 2009 288b Appointment terminated secretary gustav milne
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 20/09/08; full list of members
12 Oct 2007 363a Return made up to 20/09/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
27 Oct 2006 363s Return made up to 20/09/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 288a New secretary appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Secretary resigned
12 Oct 2005 363s Return made up to 20/09/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 20/09/04; full list of members
18 Nov 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/03