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ARCHIVES-ONLINE LIMITED

Company number 04214703

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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 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
28 Apr 2014 TM01 Termination of appointment of Roger Cuthbert as a director
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr. Roger James Cuthbert on 11 May 2010
29 Jun 2010 CH01 Director's details changed for Mr. Michael John Rolfe on 11 May 2010
29 Jun 2010 CH03 Secretary's details changed for Mr Robert Erald Smithson on 11 May 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 11/05/09; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 11/05/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 288a New director appointed
18 May 2007 363a Return made up to 11/05/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: unit 5-6 meridian trading estate 20 bugsbys way charlton london SE7 7SJ
21 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
02 Jan 2007 363a Return made up to 11/05/06; full list of members
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned