A & R BOARD SALES LIMITED

Company number 02429221

Date	Type	Description	View / Download
07 Oct 2015	AD01	Registered office address changed from , C/O Proctor Paper & Board Limited, Proctor House Westland Square, Leeds, West Yorkshire, LS11 5SS to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS on 7 October 2015	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders	(6 pages)
07 Nov 2014	SH20	Statement by Directors	(1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	(4 pages)
07 Nov 2014	CAP-SS	Solvency Statement dated 24/10/14	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced to nil 24/10/2014	(2 pages)
10 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
10 Jul 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 October 2013	(3 pages)
29 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	(9 pages)
31 Oct 2013	TM01	Termination of appointment of Robert Bates as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 19,998	(7 pages)
30 Oct 2013	TM01	Termination of appointment of Andrew Bell as a director	(1 page)
05 Aug 2013	MR01	Registration of charge 024292210005	(16 pages)
05 Aug 2013	MR01	Registration of charge 024292210006	(26 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2013	MR01	Registration of charge 024292210004	(26 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
04 Dec 2012	AP01	Appointment of Mr Jason Cooper Buchanan as a director	(2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Richard John Proctor on 4 December 2012	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Mark Lewis Proctor as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Richard John Proctor as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(7 pages)
31 Oct 2012	TM01	Termination of appointment of Alan Holmes as a director	(1 page)