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ARUNDEL SQUARE DEVELOPMENTS LIMITED

Company number 05240514

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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)
08 Jan 2009 288b Appointment terminated director john hindle
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 29/09/2008
25 Sep 2008 363a Return made up to 24/09/08; full list of members
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 395 Particulars of a mortgage or charge / charge no: 5
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 363a Return made up to 24/09/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 24/09/06; full list of members; amend
13 Dec 2006 288c Secretary's particulars changed
27 Sep 2006 363a Return made up to 24/09/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 88(2)R Ad 14/11/05--------- £ si 509@1=509 £ si 490@1=490 £ ic 1/1000
28 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name