ARTHUR D. LITTLE LIMITED

04375623
55 FETTER LANE 2ND FLOOR, NEW FETTER PLACE WEST LONDON EC4A 1AA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 29 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 29 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 30 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 30 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 30 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Richard John Eagar) 1 Buy now
24 Jul 2019 accounts Annual Accounts 29 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Appointment of director (Mr Richard John Eagar) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Francois Valraud) 1 Buy now
26 Jul 2018 accounts Annual Accounts 28 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 25 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 accounts Annual Accounts 25 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 officers Change of particulars for director (Francois Valraud) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Francois Valraud) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Ignacio Alberto Garcia Alves) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Frederic Duval) 2 Buy now
24 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 accounts Annual Accounts 20 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
11 Jul 2014 accounts Annual Accounts 18 Buy now
27 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
30 Jul 2013 accounts Annual Accounts 18 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 officers Appointment of director (Mr Nicholas Brian White) 2 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2012 auditors Auditors Resignation Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 officers Appointment of director (Ignacio Alberto Garcia Alves) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Michael Traem) 1 Buy now
26 Jul 2011 incorporation Memorandum Articles 6 Buy now
20 Jul 2011 capital Return of Allotment of shares 5 Buy now
14 Jul 2011 accounts Annual Accounts 19 Buy now
14 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jul 2011 resolution Resolution 2 Buy now
04 Apr 2011 officers Termination of appointment of secretary (Donna Mackender) 1 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
20 Jul 2010 officers Termination of appointment of director (Mark Mulcahey) 1 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 officers Change of particulars for director (Dr Michael Traem) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Frederic Duval) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Francois Valraud) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Mark Andrew Mulcahey) 2 Buy now
19 May 2009 accounts Annual Accounts 19 Buy now
31 Mar 2009 officers Director's change of particulars / francois valraud / 31/03/2009 1 Buy now
31 Mar 2009 officers Director's change of particulars / frederic duval / 31/03/2009 1 Buy now
13 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
02 Dec 2008 officers Appointment terminated director james catmur 1 Buy now
08 Jul 2008 accounts Annual Accounts 18 Buy now
16 Apr 2008 officers Director appointed mr mark mulcahey 1 Buy now
15 Apr 2008 officers Appointment terminated director lars lenerius 1 Buy now
28 Feb 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Dec 2007 accounts Annual Accounts 19 Buy now
08 Jun 2007 officers New director appointed 1 Buy now
08 Jun 2007 officers New director appointed 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
26 Feb 2007 officers Secretary's particulars changed 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
25 Sep 2006 accounts Annual Accounts 20 Buy now
22 Feb 2006 annual-return Return made up to 18/02/06; full list of members 3 Buy now
22 Feb 2006 officers Director's particulars changed 1 Buy now
21 Feb 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 18 Buy now
26 Feb 2005 annual-return Return made up to 18/02/05; full list of members 3 Buy now
07 Jan 2005 officers New secretary appointed 2 Buy now
07 Jan 2005 officers Secretary resigned 1 Buy now
15 Jun 2004 accounts Annual Accounts 18 Buy now
02 Mar 2004 annual-return Return made up to 18/02/04; full list of members 9 Buy now
23 Jun 2003 accounts Annual Accounts 16 Buy now
13 Mar 2003 annual-return Return made up to 18/02/03; full list of members 11 Buy now
29 Nov 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
07 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2002 capital S-div 01/03/02 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2002 capital Ad 22/02/02--------- £ si 5@1=5 £ ic 1/6 2 Buy now
04 Mar 2002 address Registered office changed on 04/03/02 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP 1 Buy now
04 Mar 2002 officers New director appointed 2 Buy now