ARTON LTD

Company number 08847955

Date	Type	Description	View / Download
09 Dec 2015	AP02	Appointment of Heritable Nominees Limited as a director on 28 October 2015	(3 pages)
09 Dec 2015	TM01	Termination of appointment of Heritable Nominees Limited as a director on 28 October 2015	(2 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Nov 2015	MR01	Registration of charge 088479550002, created on 28 October 2015	(22 pages)
04 Nov 2015	MR01	Registration of charge 088479550003, created on 28 October 2015	(34 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
23 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages) Download iXBRL
13 Oct 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 January 2015 to 31 July 2014	(1 page)
01 Oct 2015	AD01	Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER to 14 Holywell Row London EC2A 4JB on 1 October 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Mar 2015	MR01	Registration of charge 088479550001, created on 6 March 2015	(34 pages)
13 Mar 2015	AP02	Appointment of Heritable Nominees Limited as a director on 6 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr. Patrick Mark Creighton Heffron as a director on 6 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Heritable Nominees Limited as a director on 6 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Patrick Mark Creighton Heffron as a director on 6 March 2015	(1 page)
04 Mar 2015	AP02	Appointment of Heritable Nominees Limited as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Heritable Development Finance Limited as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Barbara Linda Olivier as a director on 4 March 2015	(1 page)
04 Mar 2015	AP02	Appointment of Heritable Development Finance Limited as a director on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr. Patrick Mark Creighton Heffron as a director on 4 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(3 pages)
13 Jan 2015	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 53 Rodney Street Liverpool Merseyside L1 9ER on 13 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mrs. Barbara Linda Olivier as a director on 13 January 2015	(2 pages)