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ARCHANT LIFESTYLE LIMITED

Company number 03550181

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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)
01 Aug 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 04/06/01; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 288c Secretary's particulars changed;director's particulars changed
02 Aug 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 04/06/99; no change of members
28 Apr 1999 363s Return made up to 16/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Jun 1998 88(2)R Ad 26/05/98--------- £ si 950000@1=950000 £ ic 50000/1000000
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1998 123 £ nc 50000/6950000 21/05/98
23 Apr 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
23 Apr 1998 288a New secretary appointed;new director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 287 Registered office changed on 23/04/98 from: 110 whitchurch road cardiff CF4 3LY
23 Apr 1998 288b Secretary resigned;director resigned
23 Apr 1998 288b Director resigned
17 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow
17 Apr 1998 117 Application to commence business
17 Apr 1998 88(2)R Ad 17/04/98--------- £ si 49998@1=49998 £ ic 2/50000