ARCHWOOD LIMITED

Company number 02037421

Date	Type	Description	View / Download
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Full accounts made up to 2 October 2010	(27 pages)
12 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AP03	Appointment of Mr Christopher Bruce Robinson as a secretary	(1 page)
13 Oct 2010	AP01	Appointment of Mr Richard Henry Burbidge as a director	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2010	TM01	Termination of appointment of Matthew Sturgess as a director	(1 page)
08 Jun 2010	AA	Group of companies' accounts made up to 3 October 2009	(34 pages)
13 Apr 2010	TM01	Termination of appointment of Stephen Clarke as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(8 pages)
12 Jan 2010	CH01	Director's details changed for Christopher John Davies on 5 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Keith Kendall Riddle on 5 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Stephen Kenneth Clarke on 5 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Matthew George Ernest Sturgess on 5 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Stephen Underhill on 5 January 2010	(2 pages)
12 Jan 2010	CH03	Secretary's details changed for Christopher John Davies on 5 January 2010	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 27 September 2008	(35 pages)
06 Jul 2009	288a	Director appointed mr matthew george ernest sturgess	(1 page)
26 Jan 2009	122	Gbp sr 341@1	(1 page)
05 Jan 2009	363a	Return made up to 05/01/09; full list of members	(9 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 29 September 2007	(32 pages)
26 Jun 2008	288b	Appointment terminated director david burbidge	(1 page)
07 May 2008	288a	Director appointed mr stephen kenneth clarke	(1 page)
28 Jan 2008	122	£ ic 38435/36420 22/01/08 £ sr 2015@1=2015	(1 page)