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ARRANDCO INVESTMENTS LIMITED

Learn more about ARRANDCO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

ARRANDCO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00971268
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.29
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 10508
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RANDALL
Form type: TM01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009712680001
Form type: MR04
Date: 2014.11.28
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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ENTRY & PERFORMANCE BY COMPANY IS HEREBY APPROVED/AUTHORISED TO EXECUTE & DELIVER DOCUMENTS 22/08/2013
Form type: RES13
Date: 2013.09.13
Child documents:
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES01
Document description: ALTER ARTICLES 22/08/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 009712680001
Form type: MR01
Date: 2013.09.03
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.06.10
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TRISTEM / 31/01/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW RANDALL / 31/01/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER LONGE / 31/01/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILLIAM / 31/01/2011
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011
Form type: CH03
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN
Form type: TM01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED NIGEL JOHN TRISTEM
Form type: AP01
Date: 2010.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR APPOINTED JONATHAN ANDREW RANDALL
Form type: AP01
Date: 2010.04.16
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DIRECTOR APPOINTED DAVID GWILLIAM
Form type: AP01
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY JOHN WARNER
Form type: TM02
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER
Form type: TM01
Date: 2010.04.13
£2.95
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SECRETARY APPOINTED ALAN DULEY
Form type: AP03
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.21
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21/11/09 STATEMENT OF CAPITAL GBP 10508
Form type: SH19
Date: 2009.11.21
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SHARE PREM A/C REDUCED TO NIL; 12/11/2009
Form type: RES13
Date: 2009.11.21
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SOLVENCY STATEMENT DATED 17/11/09
Form type: CAP-SS
Date: 2009.11.21
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.09.10
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NC INC ALREADY ADJUSTED, 31/03/03
Form type: 123
Date: 2003.09.10

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Company directors and board members:

ALAN DULEY (current)
Secretary, 2010.04.01
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID GWILLIAM (current)
Director, CHARTERED ACCOUNTANT, 2010.04.01
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
LAURENCE PETER LONGE (current)
Director, CHARTERED ACCOUNTANT, 2001.07.31
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
NIGEL JOHN TRISTEM (current)
Director, CHARTERED ACCOUNTANT, 2010.11.24
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JAMES EDWIN BUGDEN (resigned)
Secretary, 1996.02.27 - 1997.12.23
RED ACRE HUNDRED ACRE LANE WIVELSFIELD , HAYWARDS HEATH
RH17 7RU, WEST SUSSEX
JOHN HALLIDAY (resigned)
Secretary, FINANCIAL ADVISER, 1991.07.08 - 1996.02.27
TYN Y GROES 14 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
RONALD HAMER (resigned)
Secretary, 1991.05.22 - 1991.07.08
33 CROOKE LANE WILSDEN , BRADFORD
BD15 0LN, WEST YORKSHIRE
JOHN DAVID WARNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 2010.03.31
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
JAMES EDWIN BUGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 2010.12.07
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
JOHN HALLIDAY (resigned)
Director, INSURANCE BROKER, 1991.05.22 - 1996.02.27
TYN Y GROES 14 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
RONALD HAMER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1991.07.08
33 CROOKE LANE WILSDEN , BRADFORD
BD15 0LN, WEST YORKSHIRE
CHRISTOPHER JOHN MASLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.08 - 1996.02.27
10 CARLTON DRIVE , BRADFORD
BD9 4DL, WEST YORKSHIRE
CLIVE ANTHONY PARRITT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.27 - 2001.02.28
3 HOWITT ROAD , LONDON
NW3 4LT
JONATHAN ANDREW RANDALL (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2014.09.18
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
JOHN DAVID WARNER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.28 - 2010.03.31
2 BLOOMSBURY STREET , LONDON
WC1B 3ST

Companies near to ARRANDCO INVESTMENTS ltd.

Information about the Private Limited Company ARRANDCO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data