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CHARLES ARNETT AND SONS

Company number 01684431

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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)
04 Mar 2004 363s Return made up to 12/03/04; no change of members
15 Jun 2003 AA Accounts for a small company made up to 31 March 2003
30 Apr 2003 363s Return made up to 12/03/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 363s Return made up to 12/03/02; full list of members
28 Mar 2002 288a New director appointed
23 May 2001 363s Return made up to 31/03/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 363s Return made up to 31/03/00; full list of members
05 Jun 2000 363(287) Registered office changed on 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/00
02 Jun 1999 363s Return made up to 31/03/99; full list of members
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
03 Sep 1998 395 Particulars of mortgage/charge
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
01 Jun 1998 MA Memorandum and Articles of Association
31 May 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
31 May 1998 122 £ ic 1000/510 27/05/98 £ sr 490@1=490
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1998 288b Director resigned
31 May 1998 288a New director appointed
31 May 1998 288a New director appointed
23 May 1998 395 Particulars of mortgage/charge
21 May 1998 363s Return made up to 31/03/98; no change of members
30 Jun 1997 AA Accounts for a small company made up to 31 March 1997