- Company Overview for ARCTIC CLEARANCE LIMITED (05987945)
- Filing history for ARCTIC CLEARANCE LIMITED (05987945)
- People for ARCTIC CLEARANCE LIMITED (05987945)
- Charges for ARCTIC CLEARANCE LIMITED (05987945)
- More for ARCTIC CLEARANCE LIMITED (05987945)
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 |