- Company Overview for ARRAN GATE LIMITED (02754644)
- Filing history for ARRAN GATE LIMITED (02754644)
- People for ARRAN GATE LIMITED (02754644)
- More for ARRAN GATE LIMITED (02754644)
| 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) |
|---|---|---|---|
| 07 Oct 2011 | AP04 | Appointment of M & N Secretaries Limited as a secretary | |
| 07 Oct 2011 | AD01 | Registered office address changed from C/O Amanda John the Quadrant M&N Group Limited 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 7 October 2011 | |
| 07 Oct 2011 | AD01 | Registered office address changed from Level 6 6 More London Place London SE1 2DA on 7 October 2011 | |
| 05 Oct 2011 | TM02 | Termination of appointment of Affinity Sutton Group Limited as a secretary | |
| 21 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Joan Florence Hurst on 1 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Peter Desmond Cheesmore on 1 October 2009 | |
| 21 Oct 2009 | CH04 | Secretary's details changed for Affinity Sutton Group Limited on 1 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Phyllis Evelyn Humphries on 1 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for John Elcott on 1 October 2009 | |
| 03 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 11 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 288c | Secretary's change of particulars / affinity sutton group LIMITED / 20/04/2007 | |
| 22 Oct 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 31 Aug 2007 | 288a | New director appointed | |
| 29 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 28 Jul 2007 | 288b | Director resigned | |
| 26 Jul 2007 | 288c | Director's particulars changed | |
| 01 May 2007 | 287 | Registered office changed on 01/05/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN | |
| 24 Nov 2006 | 363a | Return made up to 09/10/06; full list of members | |
| 20 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 |