ARLINGTON HOUSE INVESTMENTS LIMITED

Company number 02777892

Date	Type	Description	View / Download
12 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
08 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
21 Jan 1998	363a	Return made up to 08/01/98; full list of members	(5 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 20 arlington street arlington house london SW1A 1RL	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
24 Mar 1997	363a	Return made up to 08/01/97; full list of members	(5 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
15 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1996	363a	Return made up to 08/01/96; full list of members	(5 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: 23-25 arlington house 17-20 arlington street london SW1A 1RL	(1 page)
28 Mar 1995	395	Particulars of mortgage/charge	(16 pages)
28 Mar 1995	363x	Return made up to 08/01/95; full list of members	(12 pages)
23 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 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 Document
21 Mar 1994	363s	Return made up to 08/01/94; 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 Document
11 Mar 1994	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document