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ARRANGEPOINT LIMITED

Company number 03830421

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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)
19 May 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Apr 2015 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on 14 April 2015
14 Apr 2015 AP04 Appointment of Gilderson Secretaries Limited as a secretary on 1 April 2015
14 Apr 2015 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015
10 Feb 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10
26 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 24/08/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 24/08/08; full list of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Oct 2007 395 Particulars of mortgage/charge
07 Sep 2007 363a Return made up to 24/08/07; full list of members