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ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02326206

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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)
17 Feb 2005 288c Director's particulars changed
27 Oct 2004 288c Director's particulars changed
25 Aug 2004 288c Director's particulars changed
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363s Return made up to 04/06/04; full list of members
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 363s Return made up to 04/06/03; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 04/06/02; full list of members
01 Mar 2002 CERTNM Company name changed E.C.N.G. employee benefit truste e company LIMITED\certificate issued on 01/03/02
08 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 288b Director resigned
24 Sep 2001 288a New director appointed
03 Jul 2001 363s Return made up to 04/06/01; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 04/06/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 04/06/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 04/06/98; no change of members
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/97
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/97
04 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/97
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13 Jul 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 04/06/97; full list of members