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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)
26 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned
03 Oct 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 288b Director resigned
19 Feb 2002 88(2)R Ad 12/02/02--------- £ si 220@1=220 £ ic 780/1000
19 Feb 2002 288a New director appointed
12 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
15 Nov 2001 CERTNM Company name changed macarthur rees LIMITED\certificate issued on 15/11/01
13 Oct 2001 395 Particulars of mortgage/charge
22 Aug 2001 363s Return made up to 28/07/01; full list of members
15 Dec 2000 AA Accounts made up to 31 July 2000
09 Nov 2000 363s Return made up to 28/07/00; full list of members
24 Oct 2000 88(2)R Ad 28/07/99-28/07/99 £ si 780@1=780 £ ic 2/782
26 Jan 2000 287 Registered office changed on 26/01/00 from: 75/77 alma road clifton bristol avon BS8 2DP
28 Jul 1999 288b Secretary resigned
28 Jul 1999 NEWINC Incorporation