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ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED

Company number 02531344

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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)
23 Feb 2004 288a New secretary appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: rand market rasen lincolnshire LN8 5NJ
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New secretary appointed;new director appointed
01 Nov 2003 363s Return made up to 15/08/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 September 2002
18 Jun 2003 88(2)R Ad 05/06/03--------- £ si 2@1=2 £ ic 98/100
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
13 Sep 2002 363s Return made up to 15/08/02; full list of members
21 Jul 2002 AA Full accounts made up to 30 September 2001
01 Nov 2001 288a New secretary appointed
01 Nov 2001 288b Secretary resigned
05 Sep 2001 363s Return made up to 15/08/01; full list of members
06 Apr 2001 AA Full accounts made up to 30 September 2000
24 Aug 2000 363s Return made up to 15/08/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00