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ARRAN 20 LIMITED

Company number 06767628

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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)
30 Dec 2012 CH01 Director's details changed for Jan Mathis Stripling on 30 December 2012
30 Dec 2012 CH03 Secretary's details changed for Alison Charlotte Stewart Little on 30 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
05 Jan 2010 CH01 Director's details changed for David Patrick Cleary on 8 December 2009
05 Jan 2010 CH01 Director's details changed for Jan Mathis Stripling on 8 December 2009
30 Jan 2009 288b Appointment terminated director alan milne
30 Jan 2009 288b Appointment terminated director arm secretaries LIMITED
30 Jan 2009 288a Director appointed jan mathis stripling
30 Jan 2009 288a Director appointed david patrick cleary
30 Jan 2009 288a Secretary appointed alison charlotte stewart little
30 Jan 2009 88(2) Ad 08/12/08\gbp si 2@1=2\gbp ic 1/3\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Dec 2008 NEWINC Incorporation