THE A & R PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/09/1214 September 2012 | FIRST GAZETTE |
| 08/12/108 December 2010 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM THOMPSONS BUSINESS SERVICES KINGSTON BUSINESS CENTRE 75 STANLEY STREET KINNING PARK GLASGOWG41 1JA |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O THOMPSONS 112 CORNWALL STREET SOUTH GLASGOW G41 1AA UNITED KINGDOM |
| 03/12/103 December 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN HUNTER ANDERSON / 01/11/2009 |
| 01/04/091 April 2009 | Appointment Terminate, Director Christopher John Redhead Logged Form |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED CHRISTOPHER REDHEAD |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/02/07 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: AMG CHARTERED ACCOUNTANTS 2 COLQUHOUN STREET HELENSBURGH G84 8AJ |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/12/031 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/025 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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