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ARTHUR MARSH & SON LIMITED

Company number 04299683

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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)
23 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
22 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
05 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Sep 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
16 Apr 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 100,001
21 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 TM01 Termination of appointment of Timothy Johnson as a director
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2009 288c Secretary's change of particulars / samuel clark / 29/08/2009
01 Aug 2009 287 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 11/02/2009
04 Nov 2008 363a Return made up to 02/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288c Director's change of particulars / roger brown / 17/10/2008
23 Jul 2008 395 Particulars of a mortgage or charge/co extend / charge no: 2
07 Jul 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 100000/100001\