ARNDALE PROPERTIES LIMITED

Company number 04768976

Date	Type	Description	View / Download
05 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Richard John Hall as a director on 1 December 2016	(2 pages)
30 Jul 2016	AP01	Appointment of Philip Leslie Peters as a director on 25 July 2016	(2 pages)
30 Jul 2016	AP01	Appointment of Mr Michael Seal as a director on 25 July 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 59,411,128	(3 pages)
10 May 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Selwyn Heycock as a director on 14 December 2015	(2 pages)
23 Nov 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 59,411,128	(4 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 59,411,128	(4 pages)
10 Mar 2015	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015	(1 page)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,000,000	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014	(2 pages)
27 Nov 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
18 Sep 2013	MR04	Satisfaction of charge 5 in part	(4 pages)
18 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
14 Jun 2012	MISC	Section 519	(1 page)
14 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
08 Feb 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
15 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)

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