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MACARTHUR WILSON LTD

Company number 03815181

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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)
21 Feb 2014 TM01 Termination of appointment of Mark Wilson as a director
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 28 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 28/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 363a Return made up to 28/07/08; full list of members
08 Oct 2008 363a Return made up to 28/07/07; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Sep 2006 363a Return made up to 28/07/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary resigned
27 May 2004 CERTNM Company name changed macarthur rees wilson LTD\certificate issued on 27/05/04
26 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
05 Nov 2003 363s Return made up to 28/07/03; full list of members
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288a New secretary appointed