A.E. ARTHUR LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH FULLALOVE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARWENT |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FULLALOVE |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 18/12/2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DAVID SENDALL HUNT |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DARWENT / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN HAROLD HUNTSMAN / 06/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 01/12/971 December 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/10/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 16/03/9616 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | DELIVERY EXT'D 3 MTH 31/01/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/07/9413 July 1994 | ALTER MEM AND ARTS 07/06/94 |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/948 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/02/9414 February 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DELIVERY EXT'D 3 MTH 31/01/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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