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ARCTIC CLEARANCE LIMITED

Company number 05987945

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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)
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 363a Return made up to 03/11/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from c/o brook taverner & co LTD haincliffe road ingrow keighley BD21 5BU
03 Nov 2008 190 Location of debenture register
03 Nov 2008 353 Location of register of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from east wing, spracklen house dukes place marlow bucks SL7 2QH
21 Oct 2008 288a Director appointed ben jones
21 Oct 2008 288a Director appointed jason scott
21 Oct 2008 288a Secretary appointed andrew booth
21 Oct 2008 288a Director appointed andrew booth
21 Oct 2008 288b Appointment terminated secretary geoff read
21 Oct 2008 288b Appointment terminated director geoff read
01 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
19 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Nov 2007 363a Return made up to 03/11/07; full list of members
19 Nov 2007 190 Location of debenture register
19 Nov 2007 353 Location of register of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: east wing spralen house dukes place marlow bucks SL6 2QH
27 Mar 2007 288a New director appointed
15 Mar 2007 288b Secretary resigned;director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 287 Registered office changed on 15/03/07 from: east wing spraglen house duked place marlow bucks SL6 2QH
12 Mar 2007 MEM/ARTS Memorandum and Articles of Association