ARTHUR HOLGATE AND SON LIMITED

Company number 00298792

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	AD01	Registered office address changed from 28 Po Box 98 Stankelt Road Silverdale Carnforth Lancashire LA5 0TA on 2 February 2010	(1 page)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH01	Director's details changed for Mrs Margaret Holgate on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Holgate on 31 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Martin Edmund Holgate on 31 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Margaret Holgate on 31 January 2010	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from po box 98, 28 stankelt road carnforth lancashire LA5 0TA	(1 page)
28 Jan 2009	288c	Director's change of particulars / paul holgate / 10/01/2008	(2 pages)
01 Dec 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
07 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)
02 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: po box 98 28 stankelt road carnforth lancashire LA5 0WA	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
07 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
05 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 05/02/06 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)