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S. MCARTHUR & SON BUILDERS LIMITED

Company number 03240959

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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)
28 Nov 2000 363s Return made up to 22/08/00; full list of members
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Dec 1999 363s Return made up to 22/08/99; no change of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/09/99
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07 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/09/99
18 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Sep 1998 363s Return made up to 22/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 1997 363s Return made up to 22/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed
16 Sep 1996 88(2)R Ad 22/08/96--------- £ si 99@1=99 £ ic 1/100
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 Director resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: somerset house temple street birmingham B2 5DN
22 Aug 1996 NEWINC Incorporation