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ARLINGTON HOUSE (22 BOURNE AV.) LIMITED

Company number 04572737

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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)
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AP01 Appointment of Mrs Patricia Robinson as a director
18 Jan 2011 TM01 Termination of appointment of Alan Ingle as a director
05 Nov 2010 AR01 Annual return made up to 24 October 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 24 October 2008 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 353 Location of register of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from flat 5 arlington house 22 bourne avenue salisbury SP1 1LS
17 Nov 2008 190 Location of debenture register
14 Nov 2008 288c Director's change of particulars / alan ingle / 14/11/2008
17 Oct 2008 288a Director and secretary appointed john enington
07 Oct 2008 288b Appointment terminated director stuart ponting
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363s Return made up to 24/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363s Return made up to 24/10/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 363s Return made up to 24/10/05; full list of members
03 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
28 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 288a New secretary appointed