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ARTHUR G MEAD LIMITED

Company number 04982444

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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)
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
14 Apr 2011 MEM/ARTS Memorandum and Articles of Association
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Oct 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Gerard Francis Mckey on 24 February 2010
01 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363a Return made up to 02/12/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 363a Return made up to 02/12/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 363s Return made up to 02/12/06; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Feb 2006 363s Return made up to 02/12/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Feb 2005 363s Return made up to 02/12/04; full list of members
09 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 287 Registered office changed on 09/01/04 from: 47/49 green lane northwood middlesex HA6 3AE