Arnloft Limited

Company Name	Arnloft Limited
Company Status	Dissolved
Company Number	00964895
Category	Private Limited Company
Incorporation Date	28 October 1969(54 years, 6 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	Eurogolf Limited and Solo's Holidays Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Louis Loftus
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(22 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wildwood Road Hampstead London NW11 6XB

Director Name	Mr David Arnold
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1992(22 years, 7 months after company formation)
Appointment Duration	28 years, 5 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hartsbourne Avenue Bushey Heath Hertfordshire WD2 1JP

Director Name	Malcolm Green
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	11 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Emy Lisbeth Cederlof
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1992(22 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 New Road Welwyn AL6 0AN

Secretary Name	Mr David Arnold
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartsbourne Avenue Bushey Heath Hertfordshire WD2 1JP

Secretary Name	Mr Paul Anthony Flack
Nationality	British
Status	Resigned
Appointed	12 June 1995(25 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Springfield Cottage 19 North Road Old Stevenage Herts Sg1

Director Name	Mrs Caryl Steinberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(26 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Powell Close Edgware Middlesex HA8 7QU

Secretary Name	Mrs Vaishali Minesh Mehta
Nationality	British
Status	Resigned
Appointed	01 April 1996(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	166 Church Lane Kingsbury London NW9 8SP

Secretary Name	Mrs Caryl Steinberg
Nationality	British
Status	Resigned
Appointed	30 October 2001(32 years after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Powell Close Edgware Middlesex HA8 7QU

Director Name	Ms Gillian Harvey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(32 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2008)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	The Retreat Church Lane Headley Epsom Surrey KT18 6LQ

Director Name	Mr Leslie Andrew Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(38 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Frimley Grove Gardens Frimley Camberley Surrey GU16 7JY

Secretary Name	Shyama Navaneethan
Nationality	British
Status	Resigned
Appointed	09 December 2010(41 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mrs Hannah Siddiqui
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(48 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Marc Anthony Nicolas Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(48 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 July 2018)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Contact

Website	solosholidays.co.uk

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300k at £0.09	Solo's Holidays 2002 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,540,419
Cash	£561,366
Current Liabilities	£1,367,077

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 August 2003	Delivered on: 14 August 2003 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£270,000 credited to account designation 47968613 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account. Fully Satisfied
29 January 2003	Delivered on: 4 February 2003 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 4TH floor 54-58 high street edgware barnet t/no NGL734453. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 January 2003	Delivered on: 4 February 2003 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 7TH floor 54-58 high street edgware barnet t/no NGL730484. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 November 2002	Delivered on: 5 December 2002 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£245,000 credited to account designation 47968613 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 October 2002	Delivered on: 5 November 2002 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£850,000.00 credited to account designation 47968613 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 September 1992	Delivered on: 14 September 1992 Satisfied on: 24 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000.00 together with interest accrued on an account numbered 40111229. Fully Satisfied
24 October 1991	Delivered on: 30 October 1991 Satisfied on: 24 August 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed term deposit no 7758541 and premier interest a/c no 7611419 (for full details refer to doc 395 ref m 453C). Fully Satisfied
16 September 1991	Delivered on: 24 September 1991 Satisfied on: 24 August 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and debts in account no. 7758541 (for full details refer to doc 395 ref m 417 c). Fully Satisfied
2 September 1991	Delivered on: 13 September 1991 Satisfied on: 24 August 2007 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 by way of fixed charge. Fully Satisfied
20 September 2018	Delivered on: 4 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 September 2006	Delivered on: 7 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4TH floor and 7TH floor respectively 54-58 (even) high street edgware in the london borough of barnet t/nos NGL734453 and NGL730484. Outstanding

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020	Voluntary strike-off action has been suspended (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
4 August 2020	Application to strike the company off the register (3 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
31 May 2019	Termination of appointment of Hannah Siddiqui as a director on 28 May 2019 (1 page)
24 May 2019	Termination of appointment of Leslie Andrew Williams as a director on 9 April 2019 (1 page)
26 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
16 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09 (3 pages)
21 March 2019	Termination of appointment of Shyama Navaneethan as a secretary on 15 March 2019 (1 page)
4 October 2018	Registration of charge 009648950011, created on 20 September 2018 (23 pages)
15 August 2018	Termination of appointment of Marc Anthony Nicolas Bell as a director on 31 July 2018 (1 page)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
3 July 2018	Appointment of Mrs Hannah Siddiqui as a director on 4 December 2017 (2 pages)
29 June 2018	Appointment of Mr Marc Anthony Nicolas Bell as a director on 1 June 2018 (2 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
11 July 2017	Director's details changed for Mr David Arnold on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr David Arnold on 10 July 2017 (2 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 March 2017	Termination of appointment of Emy Lisbeth Cederlof as a director on 31 March 2014 (2 pages)
22 March 2017	Termination of appointment of Emy Lisbeth Cederlof as a director on 31 March 2014 (2 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
25 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 29,999.4 (6 pages)
27 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 29,999.4 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 29,999.4 (6 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 29,999.4 (6 pages)
10 July 2014	Statement of capital following an allotment of shares on 7 October 2013 GBP 24,581.0 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 7 October 2013 GBP 24,581.0 (4 pages)
10 July 2014	Statement of capital following an allotment of shares on 7 October 2013 GBP 24,581.0 (4 pages)
13 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
13 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
16 April 2014	Termination of appointment of a director (1 page)
16 April 2014	Termination of appointment of a director (1 page)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 30,000 (4 pages)
14 October 2013	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/10/2013 (1 page)
14 October 2013	Resolutions RES14 ‐ Capitalise Â£5419 07/10/2013 RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2013	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/10/2013 (1 page)
14 October 2013	Statement of capital on 14 October 2013 GBP 24,581 (4 pages)
14 October 2013	Solvency statement dated 07/10/13 (1 page)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 30,000 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 30,000 (4 pages)
14 October 2013	Solvency statement dated 07/10/13 (1 page)
14 October 2013	Resolutions RES14 ‐ Capitalise Â£5419 07/10/2013 RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2013	Statement of capital on 14 October 2013 GBP 24,581 (4 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (20 pages)
25 April 2013	Full accounts made up to 31 December 2012 (20 pages)
4 February 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 4 February 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (7 pages)
28 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
28 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
19 May 2011	Full accounts made up to 31 December 2010 (22 pages)
19 May 2011	Full accounts made up to 31 December 2010 (22 pages)
14 April 2011	Appointment of Shyama Navaneethan as a secretary (3 pages)
14 April 2011	Appointment of Shyama Navaneethan as a secretary (3 pages)
8 April 2011	Termination of appointment of Caryl Steinberg as a director (1 page)
8 April 2011	Termination of appointment of Caryl Steinberg as a director (1 page)
8 April 2011	Termination of appointment of Caryl Steinberg as a secretary (1 page)
8 April 2011	Termination of appointment of Caryl Steinberg as a secretary (1 page)
7 September 2010	Director's details changed for Mrs Caryl Steinberg on 24 July 2010 (2 pages)
7 September 2010	Director's details changed for Emy Lisbeth Cederlof on 24 July 2010 (2 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Mrs Caryl Steinberg on 24 July 2010 (2 pages)
7 September 2010	Director's details changed for Emy Lisbeth Cederlof on 24 July 2010 (2 pages)
7 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
7 May 2010	Full accounts made up to 31 December 2009 (22 pages)
7 May 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
11 August 2009	Return made up to 24/07/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2008	Return made up to 24/07/08; full list of members (4 pages)
24 July 2008	Return made up to 24/07/08; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 December 2007 (21 pages)
8 July 2008	Full accounts made up to 31 December 2007 (21 pages)
9 April 2008	Appointment terminated director gillian harvey (1 page)
9 April 2008	Appointment terminated director gillian harvey (1 page)
9 April 2008	Director appointed leslie andrew williams (2 pages)
9 April 2008	Director appointed leslie andrew williams (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Return made up to 27/06/07; full list of members (3 pages)
26 July 2007	Return made up to 27/06/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (23 pages)
29 June 2007	Full accounts made up to 31 December 2006 (23 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 27/06/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 27/06/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (20 pages)
6 June 2006	Full accounts made up to 31 December 2005 (20 pages)
1 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
9 August 2004	Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 August 2004	Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2004	Full accounts made up to 31 December 2003 (20 pages)
23 April 2004	Full accounts made up to 31 December 2003 (20 pages)
15 January 2004	Registered office changed on 15/01/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 January 2004	Auditor's resignation (1 page)
5 January 2004	Auditor's resignation (1 page)
21 August 2003	Return made up to 30/05/03; full list of members (8 pages)
21 August 2003	Return made up to 30/05/03; full list of members (8 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Full accounts made up to 31 December 2002 (20 pages)
3 April 2003	Full accounts made up to 31 December 2002 (20 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
19 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Transfer shares 24/09/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Transfer shares 24/09/02 (1 page)
12 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
9 September 2002	Return made up to 30/05/02; full list of members (8 pages)
9 September 2002	Location of register of members (1 page)
9 September 2002	Return made up to 30/05/02; full list of members (8 pages)
9 September 2002	Location of register of members (1 page)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 30/05/01; full list of members (7 pages)
13 August 2001	Return made up to 30/05/01; full list of members (7 pages)
13 August 2001	Director's particulars changed (1 page)
18 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
11 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
11 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
15 June 2000	Return made up to 30/05/00; full list of members (9 pages)
15 June 2000	Return made up to 30/05/00; full list of members (9 pages)
4 August 1999	Return made up to 30/05/99; full list of members (8 pages)
4 August 1999	Return made up to 30/05/99; full list of members (8 pages)
19 July 1999	Full group accounts made up to 31 March 1999 (22 pages)
19 July 1999	Full group accounts made up to 31 March 1999 (22 pages)
19 July 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
19 July 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
30 July 1998	Location of register of members (1 page)
30 July 1998	Registered office changed on 30/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
30 July 1998	Registered office changed on 30/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
30 July 1998	Location of register of members (1 page)
9 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
9 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
24 June 1998	Return made up to 30/05/98; full list of members (9 pages)
24 June 1998	Return made up to 30/05/98; full list of members (9 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Return made up to 30/05/97; full list of members (9 pages)
5 August 1997	Return made up to 30/05/97; full list of members (9 pages)
9 June 1997	Full group accounts made up to 31 March 1997 (22 pages)
9 June 1997	Full group accounts made up to 31 March 1997 (22 pages)
5 September 1996	Return made up to 30/05/96; full list of members (9 pages)
5 September 1996	Return made up to 30/05/96; full list of members (9 pages)
20 June 1996	Full group accounts made up to 31 March 1996 (22 pages)
20 June 1996	Full group accounts made up to 31 March 1996 (22 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (4 pages)
14 July 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
5 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 October 1991	Particulars of mortgage/charge (4 pages)
30 October 1991	Particulars of mortgage/charge (4 pages)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Full accounts made up to 31 March 1991 (16 pages)
24 July 1991	Full accounts made up to 31 March 1991 (16 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1988	Company name changed eurogolf LIMITED\certificate issued on 14/07/88 (2 pages)
13 July 1988	Company name changed eurogolf LIMITED\certificate issued on 14/07/88 (2 pages)
12 June 1986	Return made up to 22/05/86; full list of members (5 pages)
12 June 1986	Return made up to 22/05/86; full list of members (5 pages)
28 October 1969	Incorporation (15 pages)
28 October 1969	Incorporation (15 pages)

Arnloft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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