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ARCHITON MEDIA GRAPHICS LIMITED

Company number 02124701

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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)
04 Apr 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 287 Registered office changed on 04/04/95 from: architon house 7 ashley road epsom surrey KT18 5AQ
31 Mar 1995 CERTNM Company name changed architon services LIMITED\certificate issued on 03/04/95
26 Oct 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
24 Oct 1994 363s Return made up to 13/10/94; no change of members
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Request DocumentReturn made up to 13/10/94; no change of members
24 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
09 Feb 1994 363s Return made up to 13/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Dec 1992 AA Full accounts made up to 31 July 1992
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27 Nov 1992 363s Return made up to 13/10/92; no change of members
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Request DocumentReturn made up to 13/10/92; no change of members
20 Mar 1992 288 New director appointed
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20 Mar 1992 288 New director appointed
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13 Mar 1992 AA Full accounts made up to 31 July 1991
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13 Mar 1992 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
29 Jul 1991 AA Full accounts made up to 31 July 1990
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29 Jul 1991 363a Return made up to 30/12/90; full list of members
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30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 363 Return made up to 13/10/89; full list of members
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31 Oct 1989 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
31 Oct 1989 287 Registered office changed on 31/10/89 from: 525 london road north cheam surrey SM3 8JX
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Request DocumentRegistered office changed on 31/10/89 from: 525 london road north cheam surrey SM3 8JX
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1989 AA Accounts for a dormant company made up to 31 July 1988
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Request DocumentAccounts for a dormant company made up to 31 July 1988
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1989 363 Return made up to 28/12/88; full list of members
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03 Jun 1987 288 New director appointed
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03 Jun 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07