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ARTHUR HART AND SON LIMITED

Company number 00434904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir 31/08/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 AA Accounts made up to 31 December 2003
25 May 2004 363s Return made up to 05/04/04; full list of members
25 May 2004 363(353) Location of register of members address changed
22 Nov 2003 AAMD Amended full accounts made up to 31 December 2002
25 Oct 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 05/04/03; full list of members
17 Jun 2002 363s Return made up to 05/04/02; full list of members
17 Jun 2002 288a New director appointed
24 May 2002 AA Accounts made up to 31 December 2001
02 Feb 2002 288a New director appointed
08 Aug 2001 AA Accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 05/04/01; full list of members
19 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Sep 2000 AA Accounts made up to 31 December 1999
17 Aug 2000 288b Secretary resigned;director resigned
09 Aug 2000 287 Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
02 Aug 2000 288b Secretary resigned;director resigned
02 Aug 2000 288b Director resigned