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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)
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
02 Jul 2008 288b Appointment terminated secretary jane egbune
30 Jun 2008 AA Full accounts made up to 31 December 2007
23 Aug 2007 363a Return made up to 25/07/07; full list of members
23 Aug 2007 288c Director's particulars changed
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
27 Jul 2007 AA Accounts for a small company made up to 31 December 2006
25 Aug 2006 363a Return made up to 25/07/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 288c Secretary's particulars changed
01 Dec 2005 AUD Auditor's resignation
18 Aug 2005 363a Return made up to 25/07/05; full list of members
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
04 Jul 2005 AA Full accounts made up to 31 December 2004
06 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 CERTNM Company name changed credit lyonnais properties\certificate issued on 30/09/04
01 Sep 2004 363s Return made up to 25/07/04; full list of members
16 Sep 2003 363s Return made up to 25/07/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002