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ARCHER COURT MANAGEMENT COMPANY LIMITED

Company number 04489914

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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)
14 Aug 2013 AP04 Appointment of Mortimer Secretaries Ltd. as a secretary
14 Aug 2013 CH01 Director's details changed for Kelly Ann Frost on 14 August 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 AD01 Registered office address changed from Flat 1 Archer Court 75 Kennel Ride Ascot Berkshire SL5 7NU on 14 August 2013
12 Aug 2013 AP01 Appointment of Ms Jacqueline Amanda Chard as a director
05 Aug 2013 TM01 Termination of appointment of Joanna Pitt as a director
05 Aug 2013 TM01 Termination of appointment of Peter Morgan as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 AP01 Appointment of Mr Frederick George Andrew Auld as a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2009
21 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AP01 Appointment of Mr Mark Edwards as a director
15 Sep 2010 AP01 Appointment of Mrs Anne Lisa Looby-Edwards as a director
15 Sep 2010 AP01 Appointment of Miss Joanna Rachel Pitt as a director
15 Sep 2010 AP01 Appointment of Mr Peter Francis Morgan as a director
19 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Tracy Anne Wilkinson on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Paul Edward Riley on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Kelly Ann Frost on 19 July 2010
08 Jul 2010 TM01 Termination of appointment of Erica Rhodes as a director