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ARRANDENE LTD

Company number 04539443

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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)
07 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 4
02 Sep 2013 AD01 Registered office address changed from 22 Derwent View Blaydon upon Tyne Tyne & Wear NE21 6LP England on 2 September 2013
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AD01 Registered office address changed from C/O the Phoenix Partnership Office 1 George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne NE12 6DU on 25 May 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2009
11 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
09 Jan 2011 CH01 Director's details changed for Mr Scott Andrew Robson on 18 September 2010
09 Jan 2011 TM02 Termination of appointment of Robert Baker as a secretary
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AD01 Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY on 4 June 2010
24 Sep 2009 363a Return made up to 19/09/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 19/09/08; full list of members
30 Sep 2008 288c Director's change of particulars / scott robson / 20/04/2008
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
21 May 2008 288b Appointment terminated secretary scott robson
09 May 2008 288b Appointment terminated director john robson
09 May 2008 288a Secretary appointed robert mauabar baker
25 Oct 2007 363a Return made up to 19/09/07; full list of members
10 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006