ARCHWAY HOUSE LTD

Company number 02536221

Date	Type	Description	View / Download
08 Jul 2008	288b	Appointment terminated director nicholas hyne	(1 page)
08 Jul 2008	288b	Appointment terminated director james evans	(1 page)
08 Jul 2008	288b	Appointment terminated director robert bielby	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU	(1 page)
10 Jun 2008	AUD	Auditor's resignation	(1 page)
05 Jun 2008	288a	Secretary appointed anthony frederick sidney hughes	(2 pages)
04 Jun 2008	288b	Appointment terminated director nigel cartwright	(1 page)
04 Jun 2008	288b	Appointment terminated secretary scrip secretaries LIMITED	(1 page)
04 Jun 2008	288b	Appointment terminated director michael nower	(1 page)
20 May 2008	288b	Appointment terminated director simon ziff	(1 page)
02 Apr 2008	288a	Director appointed michael charles nower	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
20 Sep 2007	287	Registered office changed on 20/09/07 from: welsh bridge shrewsbury SY3 8LA	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
28 Aug 2007	363a	Return made up to 11/07/07; full list of members	(4 pages)
28 Aug 2007	353	Location of register of members	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
23 Aug 2006	363s	Return made up to 11/07/06; full list of members	(12 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)