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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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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)
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 47
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 48
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 45
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 49
02 Oct 2009 288a Director appointed bruce melville ambler jr.
01 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 13/06/09; full list of members
19 Aug 2009 288a Director appointed gordon pearce
08 Aug 2009 288a Director appointed adrian james little
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 44
27 May 2009 288a Director appointed charles walker
27 Mar 2009 288a Director appointed salem khamis saeed al darmaki darmaki
23 Feb 2009 288a Director appointed gregory goodman
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 43
30 Jan 2009 288a Director appointed helen christine gordon
  • ANNOTATION Other The address of Helen Gordon, former director of arlington business parks gp LIMITED was partially-suppressed on 04/01/2020 under section 1088 of the Companies Act 2006.
30 Jan 2009 288a Director appointed paul edwards
16 Jan 2009 288b Appointment terminated director andrew banks
15 Jan 2009 288a Director appointed nicholas james moore
05 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
05 Jan 2009 288b Appointment terminated director nigel pope
05 Jan 2009 88(2) Ad 23/12/08\gbp si 4@1=4\gbp ic 1000/1004\
05 Jan 2009 123 Nc inc already adjusted 23/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 42
11 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008