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ACHILLES INVESTMENTS LIMITED

Company number 01060620

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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)
21 Jan 2011 TM02 Termination of appointment of Nicholas Check as a secretary
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 June 2009
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 295 regent street london W1B 2HL
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
25 May 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Jan 2005 395 Particulars of mortgage/charge
19 May 2004 AA Accounts for a small company made up to 31 December 2003
01 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2003 395 Particulars of mortgage/charge