ARCHWOOD LIMITED

Company number 02037421

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 3 October 2015	(27 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 37,500	(6 pages)
23 Dec 2015	AD01	Registered office address changed from Whittington Road Oswestry Shropshire SY11 1HZ to Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Richard Oliver Lincoln as a director on 14 August 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Richard Lincoln as a secretary on 14 August 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 27 September 2014	(27 pages)
01 Jun 2015	AP01	Appointment of Mr Paul Lerigo as a director on 16 March 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Neil Alexander Smith as a director on 9 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 37,500	(6 pages)
16 Oct 2014	CERTNM	Company name changed richard burbidge LIMITED\certificate issued on 16/10/14 CONNOT ‐ Change of name notice	(3 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
09 Apr 2014	AA	Full accounts made up to 28 September 2013	(27 pages)
01 Apr 2014	AP01	Appointment of Mr Marcus Moir as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 37,500	(6 pages)
16 Jul 2013	CH01	Director's details changed for Mr Paul Haggerty on 1 June 2013	(2 pages)
01 Jul 2013	AA	Full accounts made up to 29 September 2012	(28 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AP01	Appointment of Mr Josh Burbidge as a director	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Christopher Robinson as a secretary	(1 page)
14 Sep 2012	AP01	Appointment of Paul Haggerty as a director	(2 pages)
06 Jun 2012	AA	Full accounts made up to 1 October 2011	(27 pages)
09 May 2012	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Christopher Davies as a secretary	(1 page)
27 Apr 2012	AP03	Appointment of Richard Lincoln as a secretary	(1 page)
27 Apr 2012	AP01	Appointment of Mr Richard Oliver Lincoln as a director	(2 pages)