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ARCHANT HERTFORDSHIRE LIMITED

Company number 04258155

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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)
06 Aug 2008 363a Return made up to 24/07/08; full list of members
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
05 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 24/07/07; full list of members
22 May 2007 SA Statement of affairs
27 Mar 2007 88(2)R Ad 09/02/07--------- £ si 900@1=900 £ ic 100/1000
27 Mar 2007 123 Nc inc already adjusted 09/02/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment 900 shares 09/02/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 24/07/06; full list of members
15 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 24/07/05; full list of members
28 Jul 2005 353 Location of register of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 24/07/04; full list of members
13 Aug 2003 363s Return made up to 24/07/03; full list of members
27 May 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 288b Director resigned
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
18 Aug 2002 363s Return made up to 24/07/02; full list of members