- Company Overview for ARCANE LEISURE LIMITED (04139324)
- Filing history for ARCANE LEISURE LIMITED (04139324)
- People for ARCANE LEISURE LIMITED (04139324)
- More for ARCANE LEISURE LIMITED (04139324)
| 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) |
|---|---|---|---|
| 06 Aug 2013 | AD01 | Registered office address changed from 34 Western Avenue Prudhoe Northumberland NE42 6PA on 6 August 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 05 Feb 2011 | AP01 | Appointment of Miss Carmen Gabrielle Vasile as a director | |
| 05 Feb 2011 | TM01 | Termination of appointment of Mark Elwell as a director | |
| 05 Feb 2011 | TM01 | Termination of appointment of Gillian Elwell as a director | |
| 05 Feb 2011 | TM02 | Termination of appointment of Gillian Elwell as a secretary | |
| 05 Feb 2011 | CH03 | Secretary's details changed for Mark Elwell on 5 February 2011 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 31 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 31 Jan 2010 | AD02 | Register inspection address has been changed | |
| 30 Jan 2010 | CH01 | Director's details changed for Gillian Andrea Elwell on 30 January 2010 | |
| 30 Jan 2010 | CH01 | Director's details changed for Mark Elwell on 30 January 2010 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 23 Jan 2009 | 288c | Director and secretary's change of particulars / mark elwell / 23/01/2009 | |
| 23 Jan 2009 | 288c | Director and secretary's change of particulars / gillian elwell / 23/01/2009 | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 21 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 22 May 2007 | 288a | New secretary appointed;new director appointed | |
| 22 May 2007 | 288b | Director resigned |