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ARKLE SECURITIES LIMITED

Company number 03372506

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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)
04 Jul 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
31 May 2002 AA Full accounts made up to 31 May 2001
28 May 2002 287 Registered office changed on 28/05/02 from: 21-22 grosvenor street london W1K 4QJ
18 Apr 2002 287 Registered office changed on 18/04/02 from: 129 mount street london W1Y 5HA
05 Feb 2002 395 Particulars of mortgage/charge
22 Nov 2001 AA Full accounts made up to 31 May 2000
04 Sep 2001 395 Particulars of mortgage/charge
11 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2001 288a New secretary appointed
21 Feb 2001 395 Particulars of mortgage/charge
20 Dec 2000 288b Secretary resigned
23 May 2000 363s Return made up to 19/05/00; full list of members
06 Apr 2000 395 Particulars of mortgage/charge
30 Mar 2000 AA Full accounts made up to 31 May 1999
22 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
25 Jun 1999 287 Registered office changed on 25/06/99 from: apollo house 56 new bond street london W1Y 0SX
16 Jun 1999 288b Secretary resigned
11 Jun 1999 363s Return made up to 19/05/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Apr 1999 AA Full accounts made up to 31 May 1998
23 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Secretary resigned