A & R DESIGNS LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/09/1317 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM UNIT 21 STEVENSTON IND ESTATE STEVENSTON, AYRSHIRE KA20 3LR

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08/10/128 October 2012 Annual return made up to 31 July 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD DRIES

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02/10/122 October 2012 Annual return made up to 31 July 2011 with full list of shareholders

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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01/06/121 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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31/03/1231 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/1217 February 2012 CURREXT FROM 31/08/2011 TO 28/02/2012

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02/12/112 December 2011 FIRST GAZETTE

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DRIES / 31/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LOUIS DRIES / 31/07/2010

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA DRIES / 31/07/2010

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08/03/108 March 2010 31/08/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 Annual return made up to 31 July 2009 with full list of shareholders

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04/11/094 November 2009 Annual return made up to 31 July 2008 with full list of shareholders

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18/02/0918 February 2009 31/08/08 TOTAL EXEMPTION FULL

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05/03/085 March 2008 31/08/07 TOTAL EXEMPTION FULL

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23/08/0723 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/08/0530 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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06/08/046 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/08/025 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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14/08/0014 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/08/9824 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/98

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/09/974 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/02/961 February 1996 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/08/9417 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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27/09/9327 September 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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06/08/926 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 NEW DIRECTOR APPOINTED

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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13/04/9213 April 1992 PARTIC OF MORT/CHARGE *****

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: GARDENS COTTAGE NEWFIELD DUNDONALD AYRSHIRE KA2 9AW

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10/03/9210 March 1992 ALTER MEM AND ARTS 04/03/92

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21/10/9121 October 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS

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10/09/9010 September 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/906 September 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: GARDEN COTTAGE NEWFIELD DUNDONALD AYRSHIRE KA2 9AW

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27/08/9027 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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