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ARBUTHNOT INVESTMENTS LIMITED

Company number 03022758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2010 AP01 Appointment of Catherine Marie Delplace as a director
17 Aug 2010 TM01 Termination of appointment of Jeremy Kaye as a director
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AD01 Registered office address changed from , One Arleston Way, Solihull, B90 4LH on 30 April 2010
26 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Jan 2010 AP01 Appointment of Andrew Alfred Salmon as a director
22 Dec 2009 CERTNM Company name changed arbuthnot investments LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
22 Dec 2009 CONNOT Change of name notice
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 363a Return made up to 16/02/09; no change of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363s Return made up to 16/02/08; no change of members
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 363s Return made up to 16/02/07; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Feb 2006 363s Return made up to 16/02/06; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 363s Return made up to 16/02/05; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Mar 2004 353 Location of register of members
27 Feb 2004 363s Return made up to 16/02/04; full list of members
  • 363(287) ‐ Registered office changed on 27/02/04
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 May 2003 288a New director appointed