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ARKLEY HALL MANAGEMENT COMPANY LIMITED

Company number 02211491

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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)
28 Jan 1991 AA Accounts for a dormant company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1990
28 Jan 1991 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
28 Jan 1991 287 Registered office changed on 28/01/91 from: 22 bentinck street london W1M 6AB
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Request DocumentRegistered office changed on 28/01/91 from: 22 bentinck street london W1M 6AB
13 Feb 1990 AA Accounts for a dormant company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1989
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
29 Jan 1990 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
08 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Nov 1989 287 Registered office changed on 28/11/89 from: galleymead road, colnbrook, slough. SL3 oen
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Request DocumentRegistered office changed on 28/11/89 from: galleymead road, colnbrook, slough. SL3 oen
04 Jul 1989 88(2)R Wd 03/07/89 ad 02/06/89--------- £ si 1@1=1 £ ic 5/6
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Request DocumentWd 03/07/89 ad 02/06/89--------- £ si 1@1=1 £ ic 5/6
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 88(2) Wd 08/05/89 ad 28/02/89-05/05/89 £ si 2@1=2 £ ic 3/5
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Request DocumentWd 08/05/89 ad 28/02/89-05/05/89 £ si 2@1=2 £ ic 3/5
14 Mar 1989 88(2) Wd 03/03/89 ad 20/02/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 03/03/89 ad 20/02/89--------- £ si 1@1=1 £ ic 2/3
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1988 CERTNM Company name changed shirelands LIMITED\certificate issued on 15/08/88
03 Aug 1988 287 Registered office changed on 03/08/88 from: 26,farrringdon street, london. EC4A 4AQ
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Request DocumentRegistered office changed on 03/08/88 from: 26,farrringdon street, london. EC4A 4AQ
18 Feb 1988 287 Registered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988 NEWINC Incorporation