A & R PROPERTIES LTD.

Company Documents

DateDescription
19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 14 March 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM ALAN THOMPSON 75 STANLEY STREET KINNING PARK GLASGOW G41 1JA

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDHEAD / 20/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY REDHEAD / 20/03/2010

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29/03/1029 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0611 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 SECRETARY RESIGNED

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 53 PROSPECT STREET CAMELON FALKIRK STIRLINGSHIRE FK1 4BA

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25/04/0525 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/04/04

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/05/0324 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DL

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21/02/0321 February 2003 SECRETARY RESIGNED

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13/06/0213 June 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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