ARRANDCO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECOND FILING FOR FORM AP01 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED ELFED WYN JARVIS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRISTEM / 31/01/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW RANDALL / 31/01/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED NIGEL JOHN TRISTEM |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN |
| 06/01/116 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WARNER |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 13/12/1013 December 2010 | SECRETARY APPOINTED ALAN DULEY |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LONGE |
| 05/08/105 August 2010 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REMUNERATION OF THE AUD 05/11/04 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/961 October 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/08/96 |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 103 PARK STREET LONDON W1Y 3HA |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | COMPANY NAME CHANGED SELLAR PROPERTIES (CENTRAL 2) LI MITED CERTIFICATE ISSUED ON 03/04/96 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | COMPANY NAME CHANGED INTERGRID LIMITED CERTIFICATE ISSUED ON 11/12/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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