ARRANDCO AUDIT LIMITED

Company number 04045321

Date	Type	Description	View / Download
11 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
06 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 7	(6 pages)
03 Jan 2014	CH01	Director's details changed for Jeremy Austin Filley on 30 September 2013	(2 pages)
11 Dec 2013	SH06	Cancellation of shares. Statement of capital on 11 December 2013 GBP 7	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Dec 2013	SH03	Purchase of own shares.	(3 pages)
11 Oct 2013	MR01	Registration of charge 040453210002	(21 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2013	CERTNM	Company name changed rsm tenon audit LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AD01	Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW United Kingdom on 30 September 2013	(1 page)
27 Sep 2013	AP01	Appointment of Mrs Jane Catherine Bleach as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	(2 pages)
18 Sep 2013	ANNOTATION	Rectified This document was removed from the public register on 29/10/2013 as it was invalid or ineffective
18 Sep 2013	TM01	Termination of appointment of Stephen Newman as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jennifer Hill as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jon Pinder as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Nicholas Winters as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Fiona Martin as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Jennifer Hill as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Philip Coleman as a director	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 7	(4 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)