ARRANDCO INVESTMENTS LIMITED

Company number 00971268



Company Documents

DateDescriptionView / Download
07/07/157 July 2015Annual return made up to 22 May 2015 with full list of shareholdersView PDF
27/04/1527 April 2015APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALLView PDF
28/11/1428 November 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009712680001View PDF
28/05/1428 May 2014Annual return made up to 22 May 2014 with full list of shareholdersView PDF
31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14View PDF
13/09/1313 September 2013ENTRY & PERFORMANCE BY COMPANY IS HEREBY APPROVED/AUTHORISED TO EXECUTE & DELIVER DOCUMENTS 22/08/2013View PDF
03/09/133 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 009712680001View PDF
10/06/1310 June 2013SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW
View PDF
31/05/1331 May 2013Annual return made up to 22 May 2013 with full list of shareholdersView PDF
31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13View PDF
29/05/1229 May 2012Annual return made up to 22 May 2012 with full list of shareholdersView PDF
31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12View PDF
24/05/1124 May 2011Annual return made up to 22 May 2011 with full list of shareholdersView PDF
06/05/116 May 2011REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3STView PDF
31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11View PDF
24/02/1124 February 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILLIAM / 31/01/2011View PDF
24/02/1124 February 2011DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER LONGE / 31/01/2011View PDF
24/02/1124 February 2011DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRISTEM / 31/01/2011View PDF
24/02/1124 February 2011DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW RANDALL / 31/01/2011View PDF
23/02/1123 February 2011SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011View PDF
17/01/1117 January 2011APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDENView PDF
03/12/103 December 2010DIRECTOR APPOINTED NIGEL JOHN TRISTEMView PDF
04/06/104 June 2010SAIL ADDRESS CREATEDView PDF
04/06/104 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
01/06/101 June 2010Annual return made up to 22 May 2010 with full list of shareholdersView PDF
16/04/1016 April 2010DIRECTOR APPOINTED JONATHAN ANDREW RANDALLView PDF
14/04/1014 April 2010DIRECTOR APPOINTED DAVID GWILLIAMView PDF
13/04/1013 April 2010SECRETARY APPOINTED ALAN DULEYView PDF
13/04/1013 April 2010APPOINTMENT TERMINATED, DIRECTOR JOHN WARNERView PDF
13/04/1013 April 2010APPOINTMENT TERMINATED, SECRETARY JOHN WARNERView PDF
31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10View PDF
21/11/0921 November 2009SOLVENCY STATEMENT DATED 17/11/09View PDF
21/11/0921 November 2009SHARE PREM A/C REDUCED TO NIL; 12/11/2009View PDF
21/11/0921 November 200921/11/09 STATEMENT OF CAPITAL GBP 10508View PDF
21/11/0921 November 2009STATEMENT BY DIRECTORSView PDF
22/05/0922 May 2009RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
27/05/0827 May 2008RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
07/02/087 February 2008RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERSView PDF
17/04/0717 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/04/0717 April 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
17/04/0717 April 2007VARYING SHARE RIGHTS AND NAMESView PDF
31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07View PDF
30/01/0730 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
30/01/0730 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
12/05/0612 May 2006RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06View PDF
05/07/055 July 2005RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05View PDF
17/03/0517 March 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
03/06/043 June 2004RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04View PDF
17/09/0317 September 2003RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERSView PDF
10/09/0310 September 2003NC INC ALREADY ADJUSTED 31/03/03View PDF
10/09/0310 September 2003� NC 10000/11000 31/03/View PDF
31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03View PDF
23/09/0223 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
23/09/0223 September 2002ALLOT 16 ORD SH 31/08/99View PDF
22/08/0222 August 2002RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERSView PDF
30/07/0230 July 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
05/07/025 July 2002NC INC ALREADY ADJUSTED 28/03/02View PDF
05/07/025 July 2002� NC 100/10000 28/03/View PDF


05/07/025 July 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
05/07/025 July 2002CAP 28/03/02View PDF
05/04/025 April 2002ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02View PDF
31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02View PDF
11/03/0211 March 2002RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERSView PDF
13/09/0113 September 2001NEW DIRECTOR APPOINTEDView PDF
31/08/0131 August 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01View PDF
02/05/012 May 2001NEW DIRECTOR APPOINTEDView PDF
02/05/012 May 2001DIRECTOR RESIGNEDView PDF
31/08/0031 August 2000FULL GROUP ACCOUNTS MADE UP TO 31/08/00View PDF
19/05/0019 May 2000RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERSView PDF
31/08/9931 August 1999FULL GROUP ACCOUNTS MADE UP TO 31/08/99View PDF
20/07/9920 July 1999SECRETARY'S PARTICULARS CHANGEDView PDF
27/05/9927 May 1999RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERSView PDF
31/08/9831 August 1998FULL GROUP ACCOUNTS MADE UP TO 31/08/98View PDF
15/06/9815 June 1998RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERSView PDF
20/01/9820 January 1998NEW SECRETARY APPOINTEDView PDF
20/01/9820 January 1998SECRETARY RESIGNEDView PDF
31/08/9731 August 1997FULL GROUP ACCOUNTS MADE UP TO 31/08/97View PDF
24/06/9724 June 1997RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERSView PDF
23/12/9623 December 1996AUDITOR'S RESIGNATIONView PDF
28/10/9628 October 1996NEW DIRECTOR APPOINTEDView PDF
28/10/9628 October 1996RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERSView PDF
16/09/9616 September 1996NEW DIRECTOR APPOINTEDView PDF
31/08/9631 August 1996FULL GROUP ACCOUNTS MADE UP TO 31/08/96View PDF
18/04/9618 April 1996DIRECTOR RESIGNEDView PDF
28/03/9628 March 1996REGISTERED OFFICE CHANGED ON 28/03/96 FROM: CARLTON HOUSE GRAMMAR SCHOOL ST BRADFORD BD1 4PHView PDF
28/03/9628 March 1996SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
28/03/9628 March 1996DIRECTOR RESIGNEDView PDF
28/03/9628 March 1996NEW SECRETARY APPOINTEDView PDF
28/03/9628 March 1996LOCATION OF REGISTER OF MEMBERSView PDF
31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95View PDF
19/05/9519 May 1995RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERSView PDF
31/08/9431 August 1994FULL GROUP ACCOUNTS MADE UP TO 31/08/94View PDF
16/05/9416 May 1994RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERSView PDF
31/08/9331 August 1993FULL GROUP ACCOUNTS MADE UP TO 31/08/93View PDF
15/07/9315 July 1993REGISTERED OFFICE CHANGED ON 15/07/93View PDF
15/07/9315 July 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
15/07/9315 July 1993RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERSView PDF
31/08/9231 August 1992FULL GROUP ACCOUNTS MADE UP TO 31/08/92View PDF
23/06/9223 June 1992REGISTERED OFFICE CHANGED ON 23/06/92View PDF
23/06/9223 June 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
23/06/9223 June 1992RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERSView PDF
31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91View PDF
22/07/9122 July 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
22/07/9122 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
15/05/9115 May 1991RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERSView PDF
31/08/9031 August 1990FULL GROUP ACCOUNTS MADE UP TO 31/08/90View PDF
24/05/9024 May 1990RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERSView PDF
31/08/8931 August 1989FULL GROUP ACCOUNTS MADE UP TO 31/08/89View PDF
22/08/8922 August 1989ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08View PDF
17/07/8917 July 1989RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERSView PDF
16/11/8816 November 1988AUDITOR'S RESIGNATIONView PDF
30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88View PDF
29/01/8829 January 1988RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERSView PDF
13/10/8713 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87View PDF
22/07/8722 July 1987RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERSView PDF
30/09/8630 September 1986FULL GROUP ACCOUNTS MADE UP TO 30/09/86View PDF
04/06/864 June 1986RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERSView PDF
10/11/7610 November 1976REGISTERED OFFICE CHANGEDView PDF
25/03/7025 March 1970COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/70View PDF
29/01/7029 January 1970CERTIFICATE OF INCORPORATIONView PDF
29/01/7029 January 1970INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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