ARTHUR A. GENT & SONS LIMITED

Company number 00698792

Date	Type	Description	View / Download
03 May 2011	CH01	Director's details changed for Mr Roger William Notcutt on 30 April 2011	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re property transfer 01/07/2010	(6 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH03	Secretary's details changed for Mr Andrew Michael Lawrence Staff on 30 April 2010	(1 page)
05 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 28 February 2011	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(7 pages)
17 Nov 2009	AP01	Appointment of Mr Michael David Cole as a director	(2 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
05 May 2009	190	Location of debenture register	(1 page)
05 May 2009	353	Location of register of members	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from the nursery cumberland street woodbridge suffolk IP12 4AF	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from the mill, wardle nantwich cheshire CW5 6BP	(1 page)
10 Nov 2008	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	(1 page)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Oct 2008	AUD	Auditor's resignation	(3 pages)
20 Oct 2008	288a	Secretary appointed mr andrew michael lawrence staff	(2 pages)
20 Oct 2008	288a	Director appointed mr roger william notcutt	(2 pages)
20 Oct 2008	288a	Director appointed mr andrew michael lawrence staff	(2 pages)
17 Oct 2008	288b	Appointment terminated director richard whiting	(1 page)
17 Oct 2008	288b	Appointment terminated director paul grundy	(1 page)
17 Oct 2008	288b	Appointment terminated director stephen andrew	(1 page)
17 Oct 2008	288b	Appointment terminated secretary stephen andrew	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 May 2008	(9 pages)