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ARCGP 1 LIMITED

Company number 04694889

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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)
26 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
12 Jan 2010 AP01 Appointment of Mr Robert Paul Reed as a director
11 Jan 2010 AP01 Appointment of James Martin Cornell as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of res ratified 28/10/2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 19
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 17
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 18
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director satish mohanlal
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
09 Apr 2009 363a Return made up to 12/03/09; full list of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
24 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
11 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater
21 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
18 Jul 2008 288a Director appointed andrew james johnston
18 Jul 2008 288a Director appointed michael james o'sullivan
09 Jul 2008 288b Appointment terminated director jeffrey pulsford