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ARLESTON MANOR MANAGEMENT LIMITED

Company number 07109352

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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)
12 Nov 2012 AP01 Appointment of Mrs Lesley Margaret Castle as a director
11 Nov 2012 TM02 Termination of appointment of Lesley Castle as a secretary
11 Nov 2012 TM01 Termination of appointment of Lynette Thoms as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Forester House Arelston Manor Drive Arleston Telford Shropshire TF1 2NN on 29 September 2010
29 Sep 2010 AP03 Appointment of Lesley Margaret Castle as a secretary
29 Sep 2010 AP01 Appointment of Lynette Kimm Mei Thoms as a director
29 Sep 2010 TM02 Termination of appointment of Micheal Tranter as a secretary
29 Sep 2010 TM01 Termination of appointment of Stephen Arthur as a director
07 May 2010 AP03 Appointment of Micheal Gordon Tranter as a secretary
07 May 2010 TM02 Termination of appointment of Malcolm Palin as a secretary
07 May 2010 AD01 Registered office address changed from Kingfishers Reach Tidmarsh Reading RG8 8ER England on 7 May 2010
13 Apr 2010 AP01 Appointment of Stephen Arthur as a director
13 Apr 2010 TM01 Termination of appointment of Malcolm Palin as a director
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 14
25 Feb 2010 SH03 Purchase of own shares.
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted