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ARLEN PROPERTIES LIMITED

Company number 02643701

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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)
21 Mar 1995 AA Accounts for a small company made up to 30 September 1994
12 Jan 1995 363s Return made up to 06/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a small company made up to 30 September 1993
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 small company made up to 30 September 1993
12 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 363s Return made up to 06/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/93; no change of members
05 Aug 1993 AA Accounts for a small company made up to 30 September 1992
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 small company made up to 30 September 1992
19 Apr 1993 287 Registered office changed on 19/04/93 from: 9 burroughs gardens london NW4 4AU
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 19/04/93 from: 9 burroughs gardens london NW4 4AU
19 Apr 1993 363a Return made up to 06/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/92; full list of members
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1992 287 Registered office changed on 19/10/92 from: the whitehouse lodge road hendon london NW4 4DD
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Request DocumentRegistered office changed on 19/10/92 from: the whitehouse lodge road hendon london NW4 4DD
06 May 1992 88(2)R Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/09/91--------- £ si 98@1=98 £ ic 2/100
09 Oct 1991 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
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1991 CERTNM Company name changed speed 1927 LIMITED\certificate issued on 08/10/91
04 Oct 1991 287 Registered office changed on 04/10/91 from: classic house 174-180 old st london EC1V 9BP
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 04/10/91 from: classic house 174-180 old st london EC1V 9BP
06 Sep 1991 NEWINC Incorporation