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AREFOUR LIMITED

Company number 06633301

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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)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	CH01	Director's details changed for Mr Andrew John Bowyer on 28 February 2013	View PDF Director's details changed for Mr Andrew John Bowyer on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Miles Warwick Ashcroft on 28 February 2013	View PDF Director's details changed for Mr Miles Warwick Ashcroft on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from 15 Toller Rd Quorn Loughborough LE12 8AH United Kingdom on 14 January 2013	View PDF Registered office address changed from 15 Toller Rd Quorn Loughborough LE12 8AH United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP03	Appointment of Mr Miles Warwick Ashcroft as a secretary	View PDF Appointment of Mr Miles Warwick Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM02	Termination of appointment of Andrew Bowyer as a secretary	View PDF Termination of appointment of Andrew Bowyer as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 104.10	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 104.10 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH01	Director's details changed for Mr Miles Warwick Ashcroft on 28 June 2010	View PDF Director's details changed for Mr Miles Warwick Ashcroft on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Bowyer on 28 June 2010	View PDF Director's details changed for Mr Andrew John Bowyer on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	288c	Director's change of particulars / andrew bowyer / 13/07/2009	View PDF Director's change of particulars / andrew bowyer / 13/07/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Secretary's change of particulars / andrew bowyer / 13/07/2009	View PDF Secretary's change of particulars / andrew bowyer / 13/07/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 38 loughborough road, hathern loughborough LE12 5JA united kingdom	View PDF Registered office changed on 13/07/2009 from 38 loughborough road, hathern loughborough LE12 5JA united kingdom - link opens in a new window - 1 page (1 page)
30 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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