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KPMG ARCHER LIMITED

Company number 02363341

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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)
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2008 363a Return made up to 23/10/08; full list of members
22 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
09 Apr 2008 288b Appointment terminated director robert brand
29 Oct 2007 363s Return made up to 23/10/07; change of members
24 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
21 Nov 2006 363s Return made up to 23/10/06; full list of members
05 Jun 2006 288b Director resigned
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
01 Nov 2004 363s Return made up to 23/10/04; full list of members
01 Nov 2004 288a New director appointed
20 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
10 Nov 2003 363s Return made up to 23/10/03; change of members
16 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
02 Jan 2003 363s Return made up to 23/10/02; full list of members
01 May 2002 88(2)R Ad 13/02/02--------- £ si 90000@.1=9000 £ ic 1000/10000
01 May 2002 123 Nc inc already adjusted 13/02/02
01 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £9000 13/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
30 Oct 2001 363s Return made up to 23/10/01; full list of members