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ARCHADECK (UK) LIMITED

Company number 03656601

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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)
24 Oct 2002 363s Return made up to 18/10/02; full list of members
05 May 2002 AA Full accounts made up to 31 August 2001
15 Mar 2002 288b Director resigned
27 Dec 2001 288b Director resigned
28 Oct 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Full accounts made up to 31 August 2000
21 May 2001 288a New secretary appointed
21 May 2001 288a New director appointed
21 May 2001 288b Secretary resigned;director resigned
15 Mar 2001 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2000 AA Full accounts made up to 31 August 1999
11 Feb 2000 363s Return made up to 27/10/99; full list of members
11 Feb 2000 225 Accounting reference date shortened from 31/10/99 to 31/08/99
12 Apr 1999 288a New director appointed
25 Mar 1999 288b Secretary resigned;director resigned
25 Mar 1999 288a New secretary appointed;new director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 5 ash grove darrington pontefract west yorkshire WF8 3AA
23 Nov 1998 288a New director appointed
20 Nov 1998 288b Secretary resigned;director resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 287 Registered office changed on 20/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 Nov 1998 288a New secretary appointed;new director appointed
27 Oct 1998 NEWINC Incorporation