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ARBORFIELD MEWS RESIDENTS COMPANY LIMITED

Company number 03986658

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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)
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
04 Nov 2010 AP01 Appointment of John Edward Mcnicol as a director
02 Nov 2010 AP01 Appointment of Ms Catherine Ann Breen as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 28/04/2008
14 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Wayne Scott as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
07 Aug 2009 288c Director's change of particulars / colin blears / 03/08/2009
20 May 2009 363a Return made up to 05/05/09; full list of members
08 Apr 2009 288b Appointment terminated director john mcnicol
23 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2008 288c Director's change of particulars / john mcnicol / 30/04/2008
03 Jun 2008 128(4) Notice of assignment of name or new name to shares
29 May 2008 288a Director appointed ian peter andrews logged form
29 May 2008 288a Director appointed colin blears logged form
29 May 2008 288a Director appointed alistair david weir logged form
29 May 2008 288a Director appointed linda elizabeth clark logged form
29 May 2008 288a Director appointed john edward mcnicol logged form
29 May 2008 288a Director appointed wayne anthony scott logged form
29 May 2008 288a Director and secretary appointed thomas george milner logged form
29 May 2008 288a Director appointed christopher robert clark logged form
29 May 2008 288b Appointment terminate, director annington nominees LIMITED logged form