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ARCHEM PRODUCTS LIMITED

Company number 01703322

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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)
28 Apr 2004 AA Accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
02 Sep 2003 363s Return made up to 25/05/03; full list of members
02 Sep 2003 363(288) Secretary resigned;director resigned
02 Sep 2003 363(353) Location of register of members address changed
02 Dec 2002 353 Location of register of members
02 Dec 2002 287 Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH
16 Sep 2002 AA Accounts made up to 31 December 2001
02 Aug 2002 363a Return made up to 25/05/02; full list of members
28 Jan 2002 AA Accounts made up to 31 December 2000
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
09 Jul 2001 363a Return made up to 25/05/01; full list of members
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned;director resigned
10 Apr 2001 AA Accounts made up to 31 December 1999
16 Jan 2001 288b Director resigned
24 Aug 2000 287 Registered office changed on 24/08/00 from: rolls house 7 rolls buildings london EC4A 1NL