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ARCHER (LONDON) LIMITED

Company number 00450635

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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)
22 Dec 2009 AP01 Appointment of Mrs Nicola Fleur Barnard as a director
22 Dec 2009 AP01 Appointment of Mr Simon Ralph Weinstein as a director
08 Sep 2009 363a Return made up to 17/08/09; full list of members
08 Sep 2009 353 Location of register of members
08 Sep 2009 288b Appointment terminated director rosemary lindsay
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 17/08/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 120 baker street london W1U 6TU
05 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
31 Aug 2007 363a Return made up to 17/08/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 363a Return made up to 17/08/06; full list of members
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Aug 2005 363a Return made up to 17/08/05; full list of members
25 Aug 2005 353 Location of register of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 363s Return made up to 17/08/04; full list of members
11 Nov 2003 363s Return made up to 17/08/03; full list of members; amend
16 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Aug 2003 363s Return made up to 17/08/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
20 Sep 2002 363s Return made up to 17/08/02; full list of members
25 Apr 2002 287 Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB
20 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001