ARCHANT HOLDINGS LIMITED

Company number 04040110

Date	Type	Description	View / Download
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 55,320,127	(4 pages)
13 Jan 2010	CC04	Statement of company's objects	(2 pages)
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(29 pages)
19 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(11 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	(2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	(2 pages)
06 Nov 2008	288b	Appointment terminated director ian davies	(1 page)
14 Aug 2008	AA	Accounts made up to 31 December 2007	(11 pages)
06 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	(1 page)
21 Oct 2007	AA	Accounts made up to 31 December 2006	(11 pages)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(11 pages)
03 Aug 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
15 Dec 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	AA	Accounts made up to 31 December 2004	(11 pages)
28 Jul 2005	363a	Return made up to 25/07/05; full list of members	(3 pages)
28 Jul 2005	353	Location of register of members	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)