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ARNOLDACT ROSE LIMITED

Company number 04971352

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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)
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 120
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Feb 2010 CH03 Secretary's details changed for Miss Clare Louise Walkling on 31 January 2010
21 Feb 2010 CH01 Director's details changed for Mrs Rose Margaret Ann Walkling on 31 January 2010
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
19 Jan 2010 CH03 Secretary's details changed for Miss Clare Louise Walkling on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Mrs Rose Margaret Ann Walkling on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Rose Margaret Ann Walkling on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Clare Louise Walkling on 18 January 2010
11 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share info 28/10/2009
02 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 120
29 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Oct 2009 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 15 October 2009
12 Jun 2009 287 Registered office changed on 12/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF
03 Jun 2009 287 Registered office changed on 03/06/2009 from c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF
27 Jan 2009 363a Return made up to 20/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 20/11/07; full list of members