ARENA LEISURE LIMITED



Company Documents

DateDescription
09/01/249 January 2024 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Appointment of Mr Brendan James Parnell as a director on 2023-06-26

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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22/12/2222 December 2022 Full accounts made up to 2021-12-31

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02/02/222 February 2022 Full accounts made up to 2020-12-31

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25/11/2125 November 2021 Director's details changed for Mr James Adam Reuben on 2021-11-01

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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04/02/194 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK ODRISCOLL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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07/03/177 March 2017 AUDITOR'S RESIGNATION

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1614 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY

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07/07/157 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014

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23/07/1423 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008578190031

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30/01/1430 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/07/1329 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/05/138 May 2013 ADOPT ARTICLES 30/04/2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE

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06/02/136 February 2013 SECTION 519

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31/01/1331 January 2013 SECTION 519

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 COMPANY NAME CHANGED ARENA RACING CORPORATION LIMITED CERTIFICATE ISSUED ON 17/10/12

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17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON

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23/08/1223 August 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/08/1223 August 2012 COMPANY NAME CHANGED ARENA LEISURE LIMITED CERTIFICATE ISSUED ON 23/08/12

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23/08/1223 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1223 August 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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23/08/1223 August 2012 REREG PLC TO PRI; RES02 PASS DATE:22/08/2012

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23/08/1223 August 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE

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08/06/128 June 2012 DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JAMES ADAM REUBEN

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24/04/1224 April 2012 DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY

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24/04/1224 April 2012 DIRECTOR APPOINTED MR ROBERT MERCER

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24/04/1224 April 2012 SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER

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20/04/1220 April 2012 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM

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11/04/1211 April 2012 SCHEME OF ARRANGEMENT

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10/04/1210 April 2012 DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL

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02/04/122 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 18825797

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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30/03/1230 March 2012 REDUCTION OF ISSUED CAPITAL

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30/03/1230 March 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 5431974.75

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29/03/1229 March 2012 SECOND FILING FOR FORM SH01

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 18210100.35

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12/03/1212 March 2012 ARTICLES OF ASSOCIATION

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12/03/1212 March 2012 RE SCHEME OF ARRANGEMENT 07/03/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/07/1125 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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19/05/1119 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/07/1014 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES HARRIS / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/07/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/07/2010

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10/06/1010 June 2010 DIRECTOR APPOINTED DAVID ALLAN THORPE

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26/05/1026 May 2010 SECTION 551 19/05/2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/07/0927 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MOULD / 01/07/2009

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27/05/0927 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/01/0923 January 2009 DIRECTOR APPOINTED ANDREW PAGE

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN MCGANN

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/08/0820 August 2008 RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY

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17/07/0817 July 2008 DIRECTOR APPOINTED ANTONY CHARLES HARRIS

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07/05/087 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY

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19/07/0719 July 2007 AUDITOR'S RESIGNATION

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0624 May 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 REDUCTION OF SHARE PREMIUM

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17/08/0417 August 2004 CANCEL SHARE PREMIUM ACCOUNT

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28/07/0428 July 2004 RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY

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08/07/048 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/048 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/048 July 2004 CANCEL SHARE PREM ACC 14/06/04

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/09/0311 September 2003 RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY

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27/05/0327 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0327 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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22/07/0222 July 2002 RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY

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01/02/021 February 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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23/08/0123 August 2001 RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY

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04/07/014 July 2001 NC INC ALREADY ADJUSTED 18/06/01

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04/07/014 July 2001 £ NC 16958600/21467686 18/

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04/07/014 July 2001 ￯﾿ᄑ NC 16958600/21467686
18/

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04/07/014 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/014 July 2001 RE SHARES 18/06/01

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05/06/015 June 2001 PROSPECTUS

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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09/10/009 October 2000 RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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10/02/0010 February 2000 SHARES AGREEMENT OTC

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99

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06/10/996 October 1999 RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY

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03/09/993 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/9925 August 1999 SHARES AGREEMENT OTC

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 £ NC 12500000/16958600 25/06/99

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01/07/991 July 1999 ￯﾿ᄑ NC 12500000/16958600
25/06/99

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01/07/991 July 1999 NC INC ALREADY ADJUSTED 25/06/99

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15/06/9915 June 1999 LISTING OF PARTICULARS

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05/06/995 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9926 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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22/12/9822 December 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 06/07/98; BULK LIST AVAILABLE SEPARATELY

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 REDUCTION OF SHARE PREMIUM

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25/03/9825 March 1998 CANC SHARE PREM ACC

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06/01/986 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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12/09/9712 September 1997 RETURN MADE UP TO 06/07/97; BULK LIST AVAILABLE SEPARATELY

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 MISC 16/06/97

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23/06/9723 June 1997 NC INC ALREADY ADJUSTED 16/06/97

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23/06/9723 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97

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18/06/9718 June 1997 COMPANY NAME CHANGED FARRINGFORD PLC CERTIFICATE ISSUED ON 18/06/97

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03/06/973 June 1997 LISTING OF PARTICULARS

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21/02/9721 February 1997 FULL GROUP ACCOUNTS MADE UP TO 21/02/97

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10/11/9610 November 1996 RE CREST 24/10/96

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30/09/9630 September 1996 CONSO 20/09/96

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26/09/9626 September 1996 RETURN MADE UP TO 06/07/96; BULK LIST AVAILABLE SEPARATELY

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07/08/967 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/06/965 June 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 76 NEW BOND STREET LONDON W1Y 4DD

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28/02/9628 February 1996 FULL GROUP ACCOUNTS MADE UP TO 28/02/96

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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11/10/9511 October 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED

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06/09/956 September 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 RETURN MADE UP TO 06/07/95; BULK LIST AVAILABLE SEPARATELY

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28/02/9528 February 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95

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16/01/9516 January 1995 REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 48 ALBEMARLE STREET LONDON W1X 3FE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 REGISTERED OFFICE CHANGED ON 27/07/94

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27/07/9427 July 1994 RETURN MADE UP TO 06/07/94; BULK LIST AVAILABLE SEPARATELY

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28/02/9428 February 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/94

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20/01/9420 January 1994 DIRECTOR RESIGNED

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22/11/9322 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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02/09/932 September 1993 CONSO S-DIV 05/08/93

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02/09/932 September 1993 ALTER MEM AND ARTS 19/03/93

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01/09/931 September 1993 DIRECTOR RESIGNED

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01/09/931 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/931 September 1993 RETURN MADE UP TO 06/07/93; BULK LIST AVAILABLE SEPARATELY

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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22/07/9322 July 1993 NEW DIRECTOR APPOINTED

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02/07/932 July 1993 DIRECTOR RESIGNED

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05/04/935 April 1993 REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 18-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ

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05/04/935 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 £ NC 1600000/2600000 19/03/93

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29/03/9329 March 1993 ￯﾿ᄑ NC 1600000/2600000
19/03/93

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29/03/9329 March 1993 RE SUBS AG/APPT DIRS 19/03/93

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29/03/9329 March 1993 ALTER MEM AND ARTS 19/03/93

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26/03/9326 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9326 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/938 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9328 February 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/09/924 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/09/924 September 1992 DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/924 September 1992 RETURN MADE UP TO 06/07/92; BULK LIST AVAILABLE SEPARATELY

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10/04/9210 April 1992 SHARES AGREEMENT OTC

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29/02/9229 February 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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21/02/9221 February 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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05/02/925 February 1992 COMPANY NAME CHANGED ALPINE GROUP PLC. CERTIFICATE ISSUED ON 06/02/92

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM: RICHMOND WAY CHELMSLEY WOOD BIRMINGHAM B37 7TT

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25/01/9225 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991 NEW SECRETARY APPOINTED

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19/11/9119 November 1991 SECRETARY RESIGNED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/91

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09/09/919 September 1991 NC INC ALREADY ADJUSTED 04/09/91

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09/09/919 September 1991 £ NC 750000/1600000 04/0

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09/09/919 September 1991 ￯﾿ᄑ NC 750000/1600000
04/0

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09/09/919 September 1991 RE AGREE 04/09/91

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20/08/9120 August 1991 RETURN MADE UP TO 06/07/91; BULK LIST AVAILABLE SEPARATELY

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20/08/9120 August 1991 LISTING OF PARTICULARS

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03/05/913 May 1991 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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03/05/913 May 1991 ￯﾿ᄑ NC 3125000/750000
26/02/91

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03/05/913 May 1991 £ NC 3125000/750000 26/02/91

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02/05/912 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/912 May 1991 CANCEL SHARE PREMIUM ACCOUNT

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9118 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9120 March 1991 DIRECTOR RESIGNED

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20/03/9120 March 1991 DIRECTOR RESIGNED

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06/03/916 March 1991 £ NC 2500000/3125000 26/02/91

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06/03/916 March 1991 ￯﾿ᄑ NC 2500000/3125000
26/02/91

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/91

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06/03/916 March 1991 ALTER MEM AND ARTS 26/02/91

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28/02/9128 February 1991 PROSPECTUS

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17/01/9117 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9020 November 1990 NEW DIRECTOR APPOINTED

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19/10/9019 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/905 October 1990 SECRETARY RESIGNED

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05/10/905 October 1990 RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY

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03/10/903 October 1990 DIRECTOR RESIGNED

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28/09/9028 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9015 August 1990 NEW DIRECTOR APPOINTED

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14/08/9014 August 1990 ALTER MEM AND ARTS 01/08/90

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06/07/906 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/07/903 July 1990 DIRECTOR RESIGNED

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/06/907 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/907 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9021 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9023 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/03/908 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 DIRECTOR RESIGNED

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29/08/8929 August 1989 NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 DIRECTOR RESIGNED

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21/08/8921 August 1989 RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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17/10/8817 October 1988 DIRECTOR RESIGNED

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17/10/8817 October 1988 WD 06/10/88 AD 23/08/88--------- PREMIUM £ SI [email protected]=83333

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17/10/8817 October 1988 WD 06/10/88 AD 23/08/88---------
PREMIUM
￯﾿ᄑ SI [email protected]=83333

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07/07/887 July 1988 RETURN MADE UP TO 26/05/88; BULK LIST AVAILABLE SEPARATELY

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07/06/887 June 1988 COMPANY NAME CHANGED ALPINE SOFT DRINKS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 08/06/88

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25/05/8825 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120588

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04/05/884 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/885 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8826 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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31/10/8731 October 1987 RETURN MADE UP TO 19/08/87; BULK LIST AVAILABLE SEPARATELY

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19/10/8719 October 1987 RETURN OF ALLOTMENTS

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03/10/873 October 1987 DIRECTOR RESIGNED

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03/10/873 October 1987 NEW DIRECTOR APPOINTED

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28/03/8728 March 1987 FULL GROUP ACCOUNTS MADE UP TO 28/03/87

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20/01/8720 January 1987 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/09/8623 September 1986 DIRECTOR RESIGNED

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29/03/8629 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86

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30/03/8530 March 1985 ANNUAL ACCOUNTS MADE UP DATE 30/03/85

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31/03/8431 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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26/03/8326 March 1983 ANNUAL ACCOUNTS MADE UP DATE 26/03/83

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27/03/8227 March 1982 ANNUAL ACCOUNTS MADE UP DATE 27/03/82

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05/11/815 November 1981 R7 - OLD PUBLIC REREG AS PUBLIC

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14/09/8114 September 1981 ANNUAL RETURN MADE UP TO 06/08/81

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28/03/8128 March 1981 ANNUAL ACCOUNTS MADE UP DATE 28/03/81

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21/08/8021 August 1980 ANNUAL RETURN MADE UP TO 31/07/80

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29/03/8029 March 1980 ANNUAL ACCOUNTS MADE UP DATE 29/03/80

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29/03/8029 March 1980 ANNUAL ACCOUNTS MADE UP DATE 29/03/80

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05/09/795 September 1979 ANNUAL RETURN MADE UP TO 02/08/79

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31/03/7931 March 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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21/09/7821 September 1978 ANNUAL RETURN MADE UP TO 31/08/78

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01/04/781 April 1978 ANNUAL ACCOUNTS MADE UP DATE 01/04/78

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27/08/6527 August 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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