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ARRADALE LIMITED

Company number 06197813

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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)
29 Jul 2011	CH01	Director's details changed for Jolyon Terence Prowse on 29 July 2011	View PDF Director's details changed for Jolyon Terence Prowse on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Nicholas Guy Greville Herrtage on 28 July 2011	View PDF Director's details changed for Mr Nicholas Guy Greville Herrtage on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH01	Director's details changed for Jolyon Terence Prowse on 28 July 2011	View PDF Director's details changed for Jolyon Terence Prowse on 28 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Jolyon Terence Prowse on 28 July 2011	View PDF Secretary's details changed for Jolyon Terence Prowse on 28 July 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	CH01	Director's details changed for Jolyon Terence Prowse on 1 November 2010	View PDF Director's details changed for Jolyon Terence Prowse on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH03	Secretary's details changed for Jolyon Terence Prowse on 1 November 2010	View PDF Secretary's details changed for Jolyon Terence Prowse on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	CH01	Director's details changed for Jolyon Terence Prowse on 1 March 2010	View PDF Director's details changed for Jolyon Terence Prowse on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Jolyon Terence Prowse on 1 March 2010	View PDF Secretary's details changed for Jolyon Terence Prowse on 1 March 2010 - link opens in a new window - 1 page (1 page)
03 Jul 2009	288a	Director appointed antony james chandler	View PDF Director appointed antony james chandler - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: st bartholomew house 92 fleet street london EC4Y 1PB	View PDF Registered office changed on 24/09/07 from: st bartholomew house 92 fleet street london EC4Y 1PB - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Jun 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
07 Jun 2007	88(2)R	Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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