ARTHUR HOLDEN & SONS LTD

Company number 01459206

Date	Type	Description	View / Download
24 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288c	Secretary's particulars changed	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: adderley works bordesley green road birmingham B9 4TQ	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New secretary appointed	(1 page)
07 Jan 2004	363a	Return made up to 01/12/03; full list of members	(5 pages)
30 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
30 Aug 2003	288c	Secretary's particulars changed	(1 page)
04 Jul 2003	363a	Return made up to 01/06/03; no change of members	(5 pages)
14 Jan 2003	363a	Return made up to 01/12/02; full list of members	(5 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
14 Jan 2002	363s	Return made up to 01/12/01; full list of members	(6 pages)
18 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
04 Jan 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
19 Dec 2000	CERTNM	Company name changed ici packaging coatings LIMITED\certificate issued on 20/12/00	(2 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
30 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)