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AR LAND AND PROPERTY LIMITED

Company number 03925205

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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)
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 288c Director's particulars changed
17 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
28 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2003 AAMD Amended accounts made up to 31 December 2000
05 Feb 2003 AA Accounts for a small company made up to 31 December 2001
23 Dec 2002 288a New director appointed
06 Jun 2002 AA Accounts for a small company made up to 31 December 2000
20 Feb 2002 363s Return made up to 14/02/02; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
13 Jul 2001 CERTNM Company name changed sager house (harrow on the hill) LIMITED\certificate issued on 13/07/01
08 May 2001 363s Return made up to 14/02/01; full list of members
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
17 Jul 2000 CERTNM Company name changed dome support solutions LIMITED\certificate issued on 18/07/00
27 Jun 2000 288a New secretary appointed;new director appointed
27 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/00
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Request DocumentResolutions
27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/00
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Request DocumentResolutions
27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/00
27 Jun 2000 287 Registered office changed on 27/06/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
27 Jun 2000 288a New director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
14 Feb 2000 NEWINC Incorporation