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ARTUR & SON LIMITED

Company number 06155022

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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)
30 Oct 2012 CERTNM Company name changed jrt building LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Julian Alistair Lurence Rhind-Tutt on 13 March 2012
16 Mar 2012 AD01 Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 16 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Julian Alistair Lurence Rhind-Tutt on 31 October 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH01 Director's details changed
20 Mar 2010 AD02 Register inspection address has been changed
20 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Mark Speyer on 13 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL
17 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jul 2008 363a Return made up to 13/03/08; full list of members
07 Jun 2008 CERTNM Company name changed jrt bower LIMITED\certificate issued on 10/06/08
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
13 Mar 2007 288b Director resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Mar 2007 288b Secretary resigned
13 Mar 2007 NEWINC Incorporation