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ARTHUR A. GENT & SONS LIMITED

Company number 00698792

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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)
15 Jul 2008 288a Director appointed richard antony whiting
23 May 2008 363a Return made up to 30/04/08; full list of members
23 May 2008 288c Director's change of particulars / paul grundy / 23/05/2008
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
06 Feb 2008 AA Full accounts made up to 31 May 2007
15 Jan 2008 288c Director's particulars changed
06 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
06 Jul 2007 AA Full accounts made up to 31 August 2006
10 May 2007 363a Return made up to 30/04/07; full list of members
10 May 2007 190 Location of debenture register
10 May 2007 353 Location of register of members
10 May 2007 287 Registered office changed on 10/05/07 from: c/o nwf group PLC wardle nantwich cheshire CW5 6BP
21 Nov 2006 288c Director's particulars changed
13 Oct 2006 288a New director appointed
13 Oct 2006 288a New director appointed
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association