ARLINGTON GROUP ASSET MANAGEMENT LIMITED
Company number 02359077
- Company Overview for ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)
- Filing history for ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)
- People for ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)
- Charges for ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)
- More for ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077)
| 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) |
|---|---|---|---|
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AP03 | Appointment of Ross Ainger as a secretary | |
| 24 Apr 2012 | TM02 | Termination of appointment of Charles Cannon-Brookes as a secretary | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | AD01 | Registered office address changed from 4Th Floor 18 Pall Mall London SW1Y 5LU on 6 September 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 19 Aug 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Charles Cannon Brookes on 13 June 2010 | |
| 07 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 01 Apr 2009 | AUD | Auditor's resignation | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA | |
| 29 Dec 2008 | 288b | Appointment terminated director and secretary jeremy westhead | |
| 23 Dec 2008 | 288a | Secretary appointed charles cannon-brookes | |
| 03 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 11 Jun 2008 | RESOLUTIONS |
Resolutions
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| 29 May 2008 | 169 | Gbp ic 101000/80801\23/04/08\gbp sr 20199@1=20199\ | |
| 01 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN | |
| 22 Oct 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 18 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
| 17 Jul 2007 | 363a | Return made up to 13/06/07; full list of members | |
| 17 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Jul 2007 | 287 | Registered office changed on 17/07/07 from: oakfield house oakfield grove bristol avon BS8 2BN |