ARCHANT HERTFORDSHIRE LIMITED

Company number 04258155

Date	Type	Description	View / Download
13 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	SA	Statement of affairs	(8 pages)
24 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Jan 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: holland court the close norwich norfolk NR1 4DX	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
23 Oct 2001	CERTNM	Company name changed legislator 1540 LIMITED\certificate issued on 23/10/01	(2 pages)
24 Jul 2001	NEWINC	Incorporation	(25 pages)