ARCHANT VENTURES LIMITED

Company number 02220332

Date	Type	Description	View / Download
16 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE	(1 page)
25 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 Oct 2004	288a	New director appointed ANNOTATION Other The address of Owen Davies, former director of archant urban publications LIMITED was partially-suppressed on 23 May 2019 under section 1088 of the Companies Act 2006	(4 pages)
20 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New director appointed	(4 pages)
23 Sep 2004	288b	Director resigned	(3 pages)
22 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Jul 2003	363s	Return made up to 20/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/07/03 363(353) ‐ Location of register of members address changed	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
24 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	CERTNM	Company name changed hill publishing LIMITED\certificate issued on 07/06/02	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(4 pages)
11 Feb 2002	288a	New director appointed	(4 pages)
14 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)