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ARBORFIELD DEVELOPMENTS LIMITED

Company number 05943259

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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)
06 Dec 2011 AP01 Appointment of Mr Robert James Rickman as a director
06 Dec 2011 TM01 Termination of appointment of Fiona Stockwell as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed AR01 was registered on 26/11/2011.
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
12 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
22 Sep 2008 363a Return made up to 22/09/08; full list of members
15 Jul 2008 288a Director appointed david richard charles agnew
14 Jul 2008 288b Appointment terminated director leonard yull
10 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed
02 Oct 2007 363a Return made up to 22/09/07; full list of members