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ARCHBROOK LIMITED

Company number 01893349

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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)
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 30/06/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 363s Return made up to 30/06/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2003 169 £ ic 2/2 08/08/03 £ sr 28@.02
15 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 08/08/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Secretary resigned;director resigned
10 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/09/03
12 Jun 2003 122 S-div 03/06/03
12 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division shares 03/06/03
22 May 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 30/06/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Jul 2000 363s Return made up to 30/06/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
02 Jul 1999 363s Return made up to 30/06/99; no change of members
26 Apr 1999 AA Accounts for a small company made up to 31 March 1998
02 Jul 1998 363s Return made up to 30/06/98; full list of members
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997