ARLING LIMITED
Company number 04591692 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 21 DEEPDALE DRIVE · DELVES LANE · CONSETT · COUNTY DURHAM · DH8 7EH | View document |
| 8 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM · 6 CARR HOUSE MEWS · CONSETT · COUNTY DURHAM · DH8 6FD · ENGLAND | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM · UNIT 1 DERWENTSIDE BUSINESS CENTRE · CONSETT BUSINESS PARK · CONSETT · COUNTY DURHAM · DH8 6BP · UNITED KINGDOM | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED MS CATHERINE WHITTON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY BEECH SECRETARIES LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITTON | View document |
| 30 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 30 May 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · 6 CARR HOUSE MEWS · CONSETT · COUNTY DURHAM · DH8 6FD | View document |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEECH SECRETARIES LTD / 01/10/2012 | View document |
| 17 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MRS CATHERINE WHITTON | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BURNS | View document |
| 18 Apr 2012 | PREVSHO FROM 30/06/2012 TO 31/10/2011 | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RENWICK | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR JAMIE BURNS | View document |
| 5 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Oct 2011 | CORPORATE SECRETARY APPOINTED BEECH SECRETARIES LTD | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 14 SPRINGFIELD PLACE GATESHEAD TYNE AND WEAR NE9 5UQ ENGLAND | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 17 GURLISH WEST COUNDON BISHOP AUCKLAND COUNTY DURHAM DL14 8PN ENGLAND · 1 page | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 101 DENESIDE LANCHESTER COUNTY DURHAM DH7 0LZ | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Mar 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 07/12/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: G OFFICE CHANGED 24/03/05 60 WELBECK STREET LONDON W1G 9BH | View document |
| 24 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: G OFFICE CHANGED 08/09/03 2 BABMAES STREET LONDON SW1Y 6NT | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | S386 DISP APP AUDS 12/12/02 | View document |
| 19 Dec 2002 | S80A AUTH TO ALLOT SEC 12/12/02 | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |