ARLETAN PROPERTIES LIMITED

Company number 05009183

Date	Type	Description	View / Download
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
02 Jul 2008	395	Duplicate mortgage certificatecharge no:7
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
07 Mar 2008	363s	Return made up to 07/01/08; change of members	(6 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	363s	Return made up to 07/01/07; full list of members	(6 pages)
16 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2006	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: c/o griffith & miles charter court phoenix way enterprise park swansea SA7 9FS	(1 page)
08 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
23 Feb 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned;director resigned	(1 page)