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ARTHINGTON QUARRY LIMITED

Company number 04408620

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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)
08 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 500
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
07 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
18 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from Clifton House Clifton Mill Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 18 May 2012
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
05 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr John Stephen Brooksbank on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009
06 Aug 2009 AA Accounts for a small company made up to 30 November 2008
08 Apr 2009 363a Return made up to 03/04/09; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 November 2007
10 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
29 May 2007 363a Return made up to 03/04/07; full list of members
22 May 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares