ARCD 32012 LTD

Company Documents

DateDescription
22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/01/166 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/01/1510 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078959780002

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUGO HUNT

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06/01/156 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUGO HUNT

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 DISS40 (DISS40(SOAD))

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28/05/1428 May 2014 Annual return made up to 2 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/09/1323 September 2013 CURRSHO FROM 31/05/2013 TO 31/05/2012

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
ALLENBY HUNT
127 CHEAPSIDE
LONDON
EC2V 6BT
UNITED KINGDOM

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04/09/134 September 2013 PREVEXT FROM 31/01/2013 TO 31/05/2013

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIS JOHNSTONE / 01/02/2013

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18/02/1318 February 2013 DIRECTOR APPOINTED MR ALASTAIS JOHNSTONE

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
42 WRIGHT LANE
IPSWICH
SUFFOLK
IP5 2FA
UNITED KINGDOM

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18/02/1318 February 2013 DIRECTOR APPOINTED MR HUGO HUNT

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR TONY BAILEY

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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03/01/123 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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