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ARCHERDALE LIMITED

Company number 01697158

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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 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,057
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,030
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,057
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,226
14 Feb 2011 SH10 Particulars of variation of rights attached to shares
14 Feb 2011 SH08 Change of share class name or designation
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,200
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,057
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,030
17 Dec 2010 AP03 Appointment of Mr Paul Andrew Crosby as a secretary
17 Dec 2010 TM02 Termination of appointment of Patsy Brown as a secretary
07 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 288a Director appointed paul andrew crosby
03 Jul 2009 353 Location of register of members
18 Nov 2008 363a Return made up to 29/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / timothy graham / 31/07/2007
14 Nov 2008 288c Director's change of particulars / wayne smith / 14/12/2007
14 Nov 2008 288c Director's change of particulars / timothy graham / 31/07/2007
09 Jun 2008 AA Accounts for a small company made up to 31 March 2008
13 Nov 2007 363a Return made up to 29/10/07; full list of members