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ARC-GEN LIMITED

Company number 00551397

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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)
09 Jan 2006 288b Director resigned
09 Dec 2005 AA Accounts made up to 2 April 2005
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
22 Dec 2004 363s Return made up to 14/12/04; full list of members
17 Dec 2004 AA Accounts made up to 27 March 2004
18 Aug 2004 CERTNM Company name changed newton oils LTD.\certificate issued on 18/08/04
28 Feb 2004 AUD Auditor's resignation
17 Jan 2004 AA Accounts made up to 29 March 2003
06 Jan 2004 363s Return made up to 14/12/03; full list of members
25 Jan 2003 288b Director resigned
31 Dec 2002 363s Return made up to 14/12/02; full list of members
05 Dec 2002 AA Accounts made up to 30 March 2002
14 Jan 2002 363s Return made up to 14/12/01; full list of members
17 Dec 2001 AA Accounts made up to 31 March 2001
12 Jan 2001 AA Accounts made up to 1 April 2000
22 Dec 2000 363s Return made up to 14/12/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 3 April 1999
30 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 288b Director resigned
02 Feb 1999 288b Director resigned
02 Feb 1999 288a New director appointed
27 Jan 1999 AA Accounts for a medium company made up to 28 March 1998
06 Jan 1999 363s Return made up to 14/12/98; no change of members