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ARKADY LIMITED

Company number 05107320

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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 Apr 2014 AD01 Registered office address changed from The Coach House Gedges Farm Crittenden Road Matfield Tonbridge Kent TN12 7EJ United Kingdom on 7 April 2014
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Nov 2012 MISC Section 519
26 Nov 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
12 Dec 2011 AP01 Appointment of Mrs Alexandra Louise Haynes as a director on 12 December 2011
30 Sep 2011 AD01 Registered office address changed from Cumberland Cottage the Street Chilham Canterbury Kent CT4 8BX England on 30 September 2011
31 Aug 2011 TM01 Termination of appointment of Simon Allfree as a director
24 Aug 2011 AP03 Appointment of Mrs Alexandra Louise Haynes as a secretary
10 Aug 2011 TM02 Termination of appointment of Simon Allfree as a secretary
10 Aug 2011 AD01 Registered office address changed from 19 St Mark's Road Henley-on-Thames Oxfordshire RG9 1LN England on 10 August 2011
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
19 Jul 2010 SH20 Statement by directors
19 Jul 2010 SH19 Statement of capital on 19 July 2010
  • GBP 5,031,770
19 Jul 2010 CAP-SS Solvency statement dated 14/07/10
19 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Allan Robert Willett on 20 April 2010
20 Apr 2010 AD01 Registered office address changed from 19 St Mark's Road Henley on Thames Oxfordshire RG9 1LN on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Simon Edward Allfree on 20 April 2010
23 Dec 2009 AA Full accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members