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ARKLE MASTER ISSUER PLC

Company number 05941709

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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)
20 Oct 2010 CH01 Director's details changed for Mr Vincent Michael Rapley on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Mr Jason Christopher Bingham on 1 October 2009
01 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed mr jason christopher bingham
24 Jun 2009 288b Appointment terminated director ian o'meara
01 May 2009 287 Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ
30 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
23 Sep 2008 363a Return made up to 20/09/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 225 Accounting reference date shortened from 11/05/2008 to 31/12/2007
14 May 2008 288a Director appointed mr ian david o'meara
13 May 2008 288b Appointment terminated director oliver pritchard
12 Dec 2007 AA Full accounts made up to 11 May 2007
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
10 Oct 2007 363a Return made up to 20/09/07; full list of members
10 May 2007 225 Accounting reference date shortened from 31/12/07 to 11/05/07
24 Jan 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed
14 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 88(2)R Ad 24/10/06--------- £ si 49998@1=49998 £ ic 2/50000