ARCHANT REGIONAL LIMITED filing history - Find and update company information

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ARCHANT REGIONAL LIMITED

Company number 02450400

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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)
19 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	CERTNM	Company name changed archant community media LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-15	View PDF Company name changed archant community media LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-15 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 1	View PDF Statement of capital on 16 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	View PDF Solvency statement dated 15/11/11 - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Oct 2011	CERTNM	Company name changed bulldog magazines LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-03	View PDF Company name changed bulldog magazines LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-03 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 12 December 2009	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 12 December 2009	View PDF Director's details changed for Mr Adrian Dion Jeakings on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 12 December 2009	View PDF Secretary's details changed for Mr John Oliver Ellison on 12 December 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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