ARKLOW ROAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE HARRISON / 27/11/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY APPOINTED JUSTINE FRIESENBICHLER |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 |
| 17/03/1017 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ROBERT JAMES FLOOK |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY |
| 07/05/087 May 2008 | DIRECTOR APPOINTED KEVIN CUBITT |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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