- Company Overview for ARCHEM PRODUCTS LIMITED (01703322)
- Filing history for ARCHEM PRODUCTS LIMITED (01703322)
- People for ARCHEM PRODUCTS LIMITED (01703322)
- Charges for ARCHEM PRODUCTS LIMITED (01703322)
- More for ARCHEM PRODUCTS LIMITED (01703322)
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
|
|
04 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
04 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
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 |