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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)
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 AA Full group accounts made up to 31 December 1997
08 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
26 Oct 1997 288b Director resigned
26 Oct 1997 363s Return made up to 17/10/97; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1997 AA Full group accounts made up to 31 December 1995
26 Mar 1997 AA Full group accounts made up to 31 December 1996
04 Nov 1996 363s Return made up to 17/10/96; no change of members
01 Oct 1996 288 Director resigned
05 Apr 1996 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
09 Oct 1995 363s Return made up to 17/10/95; no change of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 363s Return made up to 17/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/10/94; full list of members
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 Director resigned
24 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
25 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1994 169 £ ic 248028/231806 24/03/94 £ sr 16222@1=16222
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£ ic 248028/231806 24/03/94 £ sr 16222@1=16222