ARCHIVE SERVICES LIMITED

Company number 02307053

Date	Type	Description	View / Download
10 Aug 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
26 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
26 Oct 2004	363(288)	Director's particulars changed
17 Aug 2004	288b	Director resigned	(1 page)
13 May 2004	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
06 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: park house 14 pepys road raynes park london SW20 8NH	(1 page)
31 Mar 2004	288a	New director appointed	(1 page)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
13 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
28 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jun 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
23 May 2003	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Feb 2003	288b	Director resigned	(1 page)
16 Oct 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
14 Mar 2002	363s	Return made up to 03/10/01; full list of members	(7 pages)
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(19 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: unit 2 junction 6 industrial park, 66 electric avenue birmingham B6 7JJ	(1 page)