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ARCHANT HOLDINGS LIMITED

Company number 04040110

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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)
03 Oct 2001 288c Director's particulars changed
20 Aug 2001 363s Return made up to 25/07/01; full list of members
24 Jan 2001 288b Secretary resigned;director resigned
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 287 Registered office changed on 24/01/01 from: holland court the close norwich norfolk NR1 4DX
24 Jan 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/01
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24 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
29 Sep 2000 288a New director appointed
29 Sep 2000 288b Director resigned
13 Sep 2000 CERTNM Company name changed legislator 1481 LIMITED\certificate issued on 14/09/00
25 Jul 2000 NEWINC Incorporation