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ARCHWAY SERVICES LIMITED

Company number 02116724

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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)
17 Jun 2008 353 Location of register of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from boundoak industrial estate eversley road arborfield reading berkshire RG2 9PN
17 Jun 2008 287 Registered office changed on 17/06/2008 from network law LIMITED asmec centre eagle house the ring bracknell berkshire RG12 1HB
08 Jan 2008 395 Particulars of mortgage/charge
26 Sep 2007 AA Full accounts made up to 31 March 2007
17 May 2007 287 Registered office changed on 17/05/07 from: asmec centre network law LIMITED, eagle house the ring, bracknell berkshire RG12 1HB
25 Apr 2007 363a Return made up to 22/04/07; full list of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: network law LIMITED, anvil court denmark street wokingham berkshire RG40 2BB
27 Jul 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 22/04/06; full list of members
24 Apr 2006 353 Location of register of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: c/o law offices of marcus j o'leary, anvil court denmark street wokingham berkshire RG40 2BB
02 Jul 2005 AA Full accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 22/04/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 22/04/04; full list of members
18 Aug 2003 AA Full accounts made up to 31 March 2003
29 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
23 Apr 2003 123 Nc inc already adjusted 21/03/03
23 Apr 2003 88(2)R Ad 21/03/03--------- £ si 4992@1=4992 £ ic 45028/50020
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 AA Full accounts made up to 31 March 2002
09 May 2002 287 Registered office changed on 09/05/02 from: centennial court easthampstead road bracknell berkshire RG12 1YQ