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ARCHANT LIFE LIMITED

Company number 03518941

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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 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 26 March 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288b Appointment terminated director ian fish
11 Mar 2009 363a Return made up to 27/02/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
06 Nov 2008 288b Appointment terminated director ian davies
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
06 Mar 2008 363a Return made up to 27/02/08; full list of members
22 Nov 2007 288c Director's particulars changed
21 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
28 Feb 2007 363a Return made up to 27/02/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 27/02/06; full list of members