ARCHBOLD HOLDINGS LIMITED

Company number 00323812

Date	Type	Description	View / Download
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
17 Oct 2008	88(2)	Ad 01/08/08\gbp si 100@1=100\gbp ic 227796/227896\	(2 pages)
17 Jun 2008	123	Nc inc already adjusted 03/06/08	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
13 Nov 2007	363a	Return made up to 17/10/07; full list of members	(6 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2006	363a	Return made up to 17/10/06; full list of members	(5 pages)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
30 May 2006	288a	New director appointed	(3 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2005	363a	Return made up to 17/10/05; full list of members	(5 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
04 Nov 2004	363s	Return made up to 17/10/04; full list of members	(9 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)