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A.R.E. BUSINESS & PROFESSIONAL LIMITED

Company number 03681185

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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)
25 Nov 2016 AD01 Registered office address changed from 11 st James's Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016
07 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
17 Jun 2015 AA Full accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
31 Mar 2014 AP01 Appointment of Mr Daniel James Cowland as a director
31 Mar 2014 TM02 Termination of appointment of Daniel Bate as a secretary
31 Mar 2014 TM01 Termination of appointment of Daniel Bate as a director
25 Mar 2014 AA Full accounts made up to 30 November 2013
04 Mar 2014 AP01 Appointment of Mr Richard William Killingbeck as a director
03 Mar 2014 TM01 Termination of appointment of Alan Kershaw as a director
03 Mar 2014 TM01 Termination of appointment of Geoffrey Hadgraft as a director
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
31 Oct 2013 AP01 Appointment of Mr Geoffrey Peter Hadgraft as a director
15 Aug 2013 TM01 Termination of appointment of Simon Pritchard Jones as a director
26 Apr 2013 AA Full accounts made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Nigel Gurney as a director
13 Sep 2010 AP01 Appointment of Mr Alan Mark Kershaw as a director
08 Sep 2010 AP01 Appointment of Mr Daniel Llywelyn Bate as a director
08 Sep 2010 TM01 Termination of appointment of Richard Ford as a director