ARLEIGH GROUP LIMITED

Company number 05217807

Date	Type	Description	View / Download
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
02 Apr 2012	CERTNM	Company name changed marine mart LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(2 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 108,946	(5 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(9 pages)
21 Sep 2011	CH01	Director's details changed for Martin Ian Green on 21 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Richard James Daly on 21 September 2011	(2 pages)
19 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
20 Jan 2011	AP01	Appointment of David Cottam as a director	(3 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(10 pages)
10 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
09 Apr 2010	AP01	Appointment of Martin Ian Green as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Richard Gibson as a director	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 102,541.00	(6 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
28 Jan 2010	AD01	Registered office address changed from Unit 1 Haunchwood Industrial Park Drive Galley Common Nuneaton Warwickshire CV10 9SP on 28 January 2010	(2 pages)
24 Sep 2009	363a	Return made up to 31/08/09; full list of members	(8 pages)
24 Sep 2009	190	Location of debenture register	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from . Ballin road nuneaton warwickshire CV10 9GA	(1 page)
24 Sep 2009	353	Location of register of members	(1 page)
24 Sep 2009	288c	Director's change of particulars / richard daly / 27/01/2005	(1 page)