ARE2 LIMITED

Company number 02603379

Date	Type	Description	View / Download
27 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(42 pages)
27 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
27 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
31 Oct 2016	MR01	Registration of charge 026033790005, created on 24 October 2016	(5 pages)
21 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 15,000	(4 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Agm House London Road Copford Colchester Essex CO6 1GT on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Adrian James Roberts as a director on 24 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Mark Andrew Taylor as a director on 24 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Leonard John King as a director on 24 March 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Adrian James Roberts as a secretary on 24 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr David Victor Taylor as a director on 24 March 2016	(2 pages)
18 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 15,000	(5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 15,000	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)

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