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ARCHERLANE

Company number 02407942

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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)
22 Nov 2013 AD02 Register inspection address has been changed
22 Nov 2013 AD03 Register(s) moved to registered inspection location
30 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
15 Apr 2013 TM01 Termination of appointment of Robert Dollery as a director
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AP01 Appointment of Robert Dollery as a director
01 Aug 2011 AP01 Appointment of Arnaud Chuping as a director
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Dorai Subramanian on 25 July 2011
07 Jun 2011 AP01 Appointment of Dorai Subramanian as a director
25 May 2011 TM01 Termination of appointment of Jerome Lalourcey as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Jerome Lalourcey as a director
08 Apr 2011 AP01 Appointment of Mr Michael Thomas Payne as a director
08 Apr 2011 TM01 Termination of appointment of Credit Agricole Cib Holdings Limited as a director
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH02 Director's details changed for Credit Agricole Cib Holdings Limited on 25 July 2010
20 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 CH02 Director's details changed for Calyon Holdings Limited on 11 February 2010
28 Jul 2009 363a Return made up to 25/07/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 288b Appointment terminated director credit lyonnais group management LIMITED
22 Aug 2008 363a Return made up to 25/07/08; full list of members