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ARCH (2004) LIMITED

Company number 03751810

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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)
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 342
02 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 07/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 288a New director appointed
11 Jul 2007 288b Director resigned
27 Apr 2007 363s Return made up to 07/04/07; no change of members
14 Mar 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Full accounts made up to 31 December 2005
20 Dec 2006 395 Particulars of mortgage/charge
21 Apr 2006 363s Return made up to 07/04/06; full list of members
07 Oct 2005 395 Particulars of mortgage/charge
11 Aug 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 288a New director appointed
30 Oct 2004 88(2)R Ad 14/10/04--------- £ si 998@1=998 £ ic 2/1000
30 Oct 2004 288b Secretary resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 287 Registered office changed on 30/10/04 from: peninsular house 36 monument street london EC3R 8LJ