ARC-GEN LIMITED

Company number 00551397

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 15,000	(4 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
05 Feb 2013	CERTNM	Company name changed morris & company (2016) LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2013	CERTNM	Company name changed morris site machinery LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	CERTNM	Company name changed morris and company (2016) LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
20 Sep 2010	TM02	Termination of appointment of Mark Hodgkins as a secretary	(1 page)
20 Sep 2010	AP03	Appointment of Miss Lyndsey Patricia Pollard as a secretary	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
22 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
18 Mar 2008	288b	Appointment terminated secretary william hatcher	(1 page)
18 Mar 2008	288a	Secretary appointed mr mark hodgkins	(1 page)
18 Mar 2008	288c	Director's change of particulars / timothy morris / 19/10/2007	(1 page)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
20 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
23 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 1 April 2006	(3 pages)
09 Jan 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)