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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)
28 May 2010 AA Full accounts made up to 30 November 2009
17 May 2010 AP01 Appointment of Mr Nigel John Gurney as a director
17 May 2010 AP01 Appointment of Mr Richard Andrew Ford as a director
17 May 2010 TM01 Termination of appointment of Trevor Lench as a director
17 May 2010 TM01 Termination of appointment of Alastair East as a director
09 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Trevor Samuel Lench on 9 December 2009
08 Feb 2010 CH01 Director's details changed for Alastair Robertson East on 9 December 2009
08 Feb 2010 CH01 Director's details changed for Simon John Pritchard Jones on 9 December 2009
29 Jan 2010 AP03 Appointment of Daniel Llywelyn Bate as a secretary
29 Jan 2010 TM02 Termination of appointment of Michael Frame as a secretary
29 Jan 2010 TM01 Termination of appointment of Michael Frame as a director
29 Jan 2010 TM01 Termination of appointment of Richard Lee as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 30/09/2009
05 Sep 2009 AA Full accounts made up to 30 November 2008
24 Feb 2009 363a Return made up to 09/12/08; full list of members
01 Oct 2008 AA Full accounts made up to 30 November 2007
16 Nov 2007 AUD Auditor's resignation
16 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
16 Nov 2007 287 Registered office changed on 16/11/07 from: knightsbridge house orchard close winterbourne bristol BS36 1BF
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name