THE ARRECA GROUP LTD

Company number 06057474

Date	Type	Description	View / Download
16 Apr 2012	CH01	Director's details changed for Mrs Nicky Amor on 20 March 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mrs Nicky Amor on 20 March 2012	(2 pages)
04 Apr 2012	AD02	Register inspection address has been changed from Partnership House 1 London Road Chippenham Wiltshire SN15 3AH United Kingdom	(1 page)
06 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
06 Feb 2012	TM02	Termination of appointment of Jacqueline Dowding as a secretary	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2011	AD02	Register inspection address has been changed	(1 page)
23 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 May 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AR01	Annual return made up to 18 January 2009 with full list of shareholders	(4 pages)
19 Oct 2009	AD01	Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ, United Kingdom on 19 October 2009	(1 page)
19 Oct 2009	AD01	Registered office address changed from , Michael Colin Associates Peter House, St Peter's Square, Manchester, M1 5AN on 19 October 2009	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Jun 2009	MISC	225 form 30/06/2008 shortened to 31/12/07	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 80000@1=80000\gbp ic 20000/100000\	(2 pages)
09 Jan 2009	123	Gbp nc 50000/2050000\30/12/08	(2 pages)
05 Jan 2009	288b	Appointment terminated director michael colin	(1 page)
10 Oct 2008	288a	Director appointed anne malkin	(2 pages)
10 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
17 Jun 2008	363a	Return made up to 18/01/08; full list of members	(4 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from, mca, peter house, st peter's square, manchester, M1 5AN	(1 page)
16 Jun 2008	353	Location of register of members	(1 page)