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ARTHUR COURT FREEHOLD LIMITED

Company number 02752490

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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)
27 Nov 2015 AD01 Registered office address changed from Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS England to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 27 November 2015
27 Nov 2015 CH03 Secretary's details changed for Mr Stefano Enrico Mario Lucatello on 1 May 2015
27 Nov 2015 AD01 Registered office address changed from 129 Finchley Road London NW3 6HY to Office 5 Fairbank Studios 75-81 Burnaby Street London SW10 0NS on 27 November 2015
27 Nov 2015 AP03 Appointment of Mr Stefano Enrico Mario Lucatello as a secretary on 1 May 2015
30 Oct 2015 TM02 Termination of appointment of Gh Canfields Llp as a secretary on 31 July 2015
08 Jul 2015 AP01 Appointment of Mr Roberto Puvia as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of James Mcleod as a director on 16 April 2015
08 Jul 2015 TM01 Termination of appointment of Alexander George Partakis as a director on 14 April 2015
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 53
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 54
04 Sep 2014 AP01 Appointment of Mr Alexander George Partakis as a director on 29 April 2014
09 Jun 2014 AUD Auditor's resignation
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 53
08 Apr 2013 AA Accounts for a small company made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from , 8 Canfield Place, London, NW6 3BT on 18 April 2012
18 Apr 2012 TM01 Termination of appointment of Ghada Osman as a director
17 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Dec 2011 AP04 Appointment of Gh Canfields Llp as a secretary
28 Dec 2011 TM02 Termination of appointment of G H Cornish Solicitors as a secretary
21 Jan 2011 AR01 Annual return made up to 19 September 2009 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders