Ar Realisations 2016 Limited

Company Name	Ar Realisations 2016 Limited
Company Status	In Administration
Company Number	00399575
Category	Private Limited Company
Incorporation Date	18 October 1945(77 years, 5 months ago)
Previous Name	Austin Reed Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Anthony Kevin Barry
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 June 1991)
Role	Company Director
Correspondence Address	39 Arlington Road London NW1 7ES

Director Name	Alec James Briggs
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	12 years (resigned 10 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Neil Hamilton Livesey Fitton
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	27 Guion Road London SW6 4UD

Director Name	David John Gale
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	80 Church Street Market Deeping Peterborough Cambridgeshire PE6 8AL

Director Name	Gillian Beresford Hewitt
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	40 Gowan Avenue London SW6 6RF

Director Name	Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Director Name	Graeme Leonard Bruce Tonge
Date of Birth	July 1935 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	2 Du Cane Court London Sw17 7j

Secretary Name	David Mathieson Anderson
Nationality	British
Status	Resigned
Appointed	28 May 1991(45 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Vicarage Skipton-On-Swale Thirsk North Yorkshire YO7 4SB

Director Name	Mr Michael Adrian Tiffin
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(45 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 September 2001)
Role	Merchandise Director
Country of Residence	England
Correspondence Address	4 Lysander Mead Maidenhead Berkshire SL6 8NS

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	02 December 1991(46 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(50 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(52 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(54 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(55 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	Jeremy Phillip Johnston
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(55 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	6 Box Hill Farm Barns Old Reigate Road Dorking Surrey RH4 1NS

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(57 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(58 years, 7 months after company formation)
Appointment Duration	12 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(59 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(60 years, 8 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(61 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(61 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(63 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(67 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(69 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£46,905,680
Gross Profit	£27,145,240
Net Worth	£14,579,639
Cash	£4,605,894
Current Liabilities	£15,615,287

Accounts

Latest Accounts	31 January 2015 (8 years, 1 month ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	11 June 2017 (overdue)

Filing History

24 November 2021	Administrator's progress report (34 pages)
25 May 2021	Administrator's progress report (33 pages)
3 April 2021	Notice of extension of period of Administration (3 pages)
4 December 2020	Administrator's progress report (32 pages)
11 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 (2 pages)
21 May 2020	Administrator's progress report (31 pages)
17 April 2020	Notice of extension of period of Administration (3 pages)
16 March 2020	Registered office address changed from C/O Alixpartners the Zenith Buildings 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
25 November 2019	Administrator's progress report (31 pages)
31 October 2019	Notice of resignation of an administrator (8 pages)
11 June 2019	Administrator's progress report (33 pages)
5 December 2018	Administrator's progress report (34 pages)
7 June 2018	Administrator's progress report (34 pages)
4 May 2018	Notice of extension of period of Administration (4 pages)
5 December 2017	Administrator's progress report (37 pages)
5 July 2017	Satisfaction of charge 003995750008 in full (1 page)
5 July 2017	Satisfaction of charge 003995750008 in full (1 page)
7 June 2017	Administrator's progress report (42 pages)
7 June 2017	Administrator's progress report (42 pages)
23 January 2017	Notice of extension of period of Administration (1 page)
23 January 2017	Notice of extension of period of Administration (1 page)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
6 December 2016	Administrator's progress report to 25 October 2016 (49 pages)
28 July 2016	Notice of deemed approval of proposals (1 page)
28 July 2016	Notice of deemed approval of proposals (1 page)
21 July 2016	Notice of deemed approval of proposals (1 page)
21 July 2016	Notice of deemed approval of proposals (1 page)
19 July 2016	Statement of administrator's proposal (132 pages)
19 July 2016	Statement of administrator's proposal (132 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
27 June 2016	Change of name notice (3 pages)
27 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-17 (3 pages)
27 June 2016	Change of name notice (3 pages)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
31 May 2016	Statement of affairs with form 2.14B (9 pages)
31 May 2016	Statement of affairs with form 2.14B (9 pages)
20 May 2016	Notice of completion of voluntary arrangement (14 pages)
20 May 2016	Notice of completion of voluntary arrangement (14 pages)
6 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Buildings 26 Spring Gardens Manchester M2 1AB on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Buildings 26 Spring Gardens Manchester M2 1AB on 6 May 2016 (2 pages)
5 May 2016	Appointment of an administrator (1 page)
5 May 2016	Appointment of an administrator (1 page)
2 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (16 pages)
2 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 4 February 2016 (16 pages)
3 October 2015	Full accounts made up to 31 January 2015 (19 pages)
3 October 2015	Full accounts made up to 31 January 2015 (19 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 45,000 (5 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 45,000 (5 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
19 May 2015	Registration of charge 003995750010, created on 15 May 2015 (103 pages)
19 May 2015	Registration of charge 003995750010, created on 15 May 2015 (103 pages)
7 May 2015	Registration of a charge with Charles court order to extend. Charge code 003995750009, created on 29 December 2014 (93 pages)
7 May 2015	Registration of a charge with Charles court order to extend. Charge code 003995750009, created on 29 December 2014 (93 pages)
18 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
18 February 2015	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 45,000 (5 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 45,000 (5 pages)
6 June 2014	Memorandum and Articles of Association (6 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Memorandum and Articles of Association (6 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 May 2014	Satisfaction of charge 6 in full (4 pages)
31 May 2014	Satisfaction of charge 6 in full (4 pages)
30 May 2014	Registration of charge 003995750008 (85 pages)
30 May 2014	Registration of charge 003995750007 (91 pages)
30 May 2014	Registration of charge 003995750007 (91 pages)
30 May 2014	Registration of charge 003995750008 (85 pages)
31 October 2013	Full accounts made up to 31 January 2013 (18 pages)
31 October 2013	Full accounts made up to 31 January 2013 (18 pages)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Full accounts made up to 31 January 2012 (18 pages)
31 October 2012	Full accounts made up to 31 January 2012 (18 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 31 January 2011 (18 pages)
14 October 2011	Full accounts made up to 31 January 2011 (18 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 January 2010 (18 pages)
5 January 2011	Full accounts made up to 31 January 2010 (18 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2010	Full accounts made up to 31 January 2009 (17 pages)
12 February 2010	Full accounts made up to 31 January 2009 (17 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
29 September 2008	Full accounts made up to 31 January 2008 (26 pages)
29 September 2008	Full accounts made up to 31 January 2008 (26 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
8 October 2007	Full accounts made up to 31 January 2007 (16 pages)
8 October 2007	Full accounts made up to 31 January 2007 (16 pages)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Declaration of assistance for shares acquisition (8 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
4 April 2007	Particulars of mortgage/charge (11 pages)
4 April 2007	Particulars of mortgage/charge (11 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
5 December 2006	Full accounts made up to 31 January 2006 (18 pages)
5 December 2006	Full accounts made up to 31 January 2006 (18 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
31 May 2006	Return made up to 28/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 December 2005	Auditor's resignation (1 page)
23 December 2005	Auditor's resignation (1 page)
18 October 2005	Full accounts made up to 31 January 2005 (16 pages)
18 October 2005	Full accounts made up to 31 January 2005 (16 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Resolutions RES13 ‐ Business matters 06/07/05 (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Resolutions RES13 ‐ Business matters 06/07/05 (1 page)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
1 June 2005	Return made up to 28/05/05; full list of members (3 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 January 2004 (17 pages)
19 November 2004	Full accounts made up to 31 January 2004 (17 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 28/05/04; full list of members (2 pages)
11 June 2004	Return made up to 28/05/04; full list of members (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 31 January 2003 (28 pages)
9 July 2003	Full accounts made up to 31 January 2003 (28 pages)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 January 2002 (16 pages)
9 July 2002	Full accounts made up to 31 January 2002 (16 pages)
2 June 2002	Return made up to 28/05/02; full list of members (7 pages)
2 June 2002	Return made up to 28/05/02; full list of members (7 pages)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
31 August 2001	Secretary's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
28 August 2001	Full accounts made up to 31 January 2001 (16 pages)
28 August 2001	Full accounts made up to 31 January 2001 (16 pages)
23 August 2001	Registered office changed on 23/08/01 from: london office, 103 regent street, london W1A 2AJ (1 page)
23 August 2001	Registered office changed on 23/08/01 from: london office,, 103 regent street,, london W1A 2AJ (1 page)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 June 2001	Return made up to 28/05/01; full list of members (7 pages)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
6 July 2000	Full accounts made up to 31 January 2000 (16 pages)
6 July 2000	Full accounts made up to 31 January 2000 (16 pages)
26 June 2000	Return made up to 28/05/00; full list of members (8 pages)
26 June 2000	Return made up to 28/05/00; full list of members (8 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Full accounts made up to 31 January 1999 (16 pages)
30 June 1999	Return made up to 28/05/99; full list of members (8 pages)
30 June 1999	Secretary's particulars changed (1 page)
30 June 1999	Full accounts made up to 31 January 1999 (16 pages)
30 June 1999	Return made up to 28/05/99; full list of members (8 pages)
18 June 1998	Return made up to 28/05/98; full list of members (8 pages)
18 June 1998	Full accounts made up to 31 January 1998 (16 pages)
18 June 1998	Return made up to 28/05/98; full list of members (8 pages)
18 June 1998	Full accounts made up to 31 January 1998 (16 pages)
25 February 1998	Particulars of mortgage/charge (7 pages)
25 February 1998	Particulars of mortgage/charge (7 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 January 1997 (16 pages)
19 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1997	Full accounts made up to 31 January 1997 (16 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
21 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 January 1996 (16 pages)
21 June 1996	Return made up to 28/05/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 January 1996 (16 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
21 June 1995	Full accounts made up to 31 January 1995 (15 pages)
21 June 1995	Return made up to 28/05/95; no change of members (4 pages)
21 June 1995	Full accounts made up to 31 January 1995 (15 pages)
21 June 1995	Return made up to 28/05/95; no change of members (4 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
8 July 1986	Full accounts made up to 31 January 1986 (14 pages)
8 July 1986	Full accounts made up to 31 January 1986 (14 pages)
3 February 1983	Articles of association (6 pages)
3 February 1983	Articles of association (6 pages)
26 August 1982	Accounts made up to 31 January 1982 (9 pages)
26 August 1982	Accounts made up to 31 January 1982 (9 pages)
10 July 1981	Memorandum and Articles of Association (14 pages)
10 July 1981	Memorandum and Articles of Association (14 pages)
4 April 1966	Company name changed\certificate issued on 04/04/66 (4 pages)
4 April 1966	Company name changed\certificate issued on 04/04/66 (4 pages)
18 October 1945	Certificate of incorporation (2 pages)
18 October 1945	Incorporation (19 pages)
18 October 1945	Certificate of incorporation (2 pages)
18 October 1945	Incorporation (19 pages)
11 October 1945	Registered office changed (4 pages)
11 October 1945	Registered office changed (4 pages)

Ar Realisations 2016 Limited

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