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ARCHPACK LIMITED

Company number 01407384

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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)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	288b	Appointment terminated director brian long	View PDF Appointment terminated director brian long - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
27 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: 87,guildhall street, bury st edmunds, suffolk. IP33 1PU	View PDF Registered office changed on 09/05/06 from: 87,guildhall street, bury st edmunds, suffolk. IP33 1PU - link opens in a new window - 1 page (1 page)
22 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
20 Jun 2005	363s	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 11/06/05; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
03 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
09 Jun 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
26 Jul 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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