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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)
27 Jun 2006 287 Registered office changed on 27/06/06 from: 2ND floor 79 knightsbridge london SW1X 7RB
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from obligation 05/10/05
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 May 2005 363s Return made up to 11/05/05; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2004 363s Return made up to 11/05/04; full list of members
07 Jun 2003 363s Return made up to 11/05/03; full list of members
04 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 AA Accounts for a dormant company made up to 31 May 2002
20 May 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
20 May 2003 288b Director resigned
11 Sep 2002 288a New director appointed
12 Aug 2002 CERTNM Company name changed reishi LIMITED\certificate issued on 12/08/02
07 Jun 2002 363s Return made up to 11/05/02; full list of members
11 May 2001 NEWINC Incorporation