ARLEIGH GROUP LIMITED

Company number 05217807

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr John Quinn as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Martin Gray as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Richard James Daly as a director on 29 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a secretary on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Martin Ian Green as a director on 29 July 2016	(1 page)
04 Aug 2016	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW	(1 page)
04 Aug 2016	AD01	Registered office address changed from Century Park Industrial Estate Ballin Road Nuneaton Warwickshire CV10 9GA to 1 London Street Reading Berkshire RG1 4QW on 4 August 2016	(1 page)
04 Aug 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016	(2 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
14 Mar 2016	AD03	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
14 Mar 2016	AD02	Register inspection address has been changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
13 Nov 2015	SH06	Cancellation of shares. Statement of capital on 13 October 2015 GBP 94,562	(5 pages)
13 Nov 2015	SH03	Purchase of own shares.	(3 pages)
21 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 108,946	(8 pages)
02 Oct 2015	CH01	Director's details changed for Mr Darren Lloyd Randle on 26 September 2014	(2 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 108,946	(8 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
10 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 108,946	(8 pages)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)