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ARCHBOLD HOLDINGS LIMITED

Company number 00323812

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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)
07 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 17/10/02; full list of members
17 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 17/10/01; full list of members
18 Jul 2001 169 £ ic 231796/191796 22/06/01 £ sr 4000@10=40000
28 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New secretary appointed
08 May 2001 288c Director's particulars changed
18 Apr 2001 288a New director appointed
14 Apr 2001 AA Full group accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 17/10/00; full list of members
06 Sep 2000 AA Full group accounts made up to 31 December 1999
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
29 Nov 1999 169 £ sr 10@1 13/05/99
19 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Full group accounts made up to 31 December 1998
19 Oct 1998 363s Return made up to 17/10/98; full list of members
07 Oct 1998 288a New director appointed
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24 Aug 1998 288b Director resigned
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge