ARBORFIELD DEVELOPMENTS LIMITED

Company number 05943259 ·

Dissolved

52 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
3 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
15 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
27 Jun 2013 SOLVENCY STATEMENT DATED 30/05/13 View document
27 Jun 2013 STATEMENT BY DIRECTORS View document
27 Jun 2013 27/06/13 STATEMENT OF CAPITAL GBP 12000 View document
27 Jun 2013 REDUCE ISSUED CAPITAL 12/06/2013 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
15 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
6 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
12 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
18 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED DAVID RICHARD CHARLES AGNEW View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
21 Dec 2006 S366A DISP HOLDING AGM 13/12/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
22 Sep 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document