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ARCHON (2000) COMMERCIAL LIMITED

Company number 02595849

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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)
11 Jul 1995 AA Accounts made up to 31 March 1995
11 Apr 1995 363s Return made up to 27/03/95; no change of members
21 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
23 Mar 1994 363s Return made up to 27/03/94; no change of members
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Request DocumentReturn made up to 27/03/94; no change of members
23 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
22 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
22 Apr 1993 363(288) Secretary resigned
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01 Apr 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1992 363s Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
28 Apr 1992 363(287) Registered office changed on 28/04/92
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Request DocumentRegistered office changed on 28/04/92
09 Jul 1991 287 Registered office changed on 09/07/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/07/91 from: 31 corsham street london N1 6DR
09 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jul 1991 288 New director appointed
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11 Jun 1991 CERTNM Company name changed rhodecliff LIMITED\certificate issued on 12/06/91
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Request DocumentCompany name changed rhodecliff LIMITED\certificate issued on 12/06/91
27 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation