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ARCHIVES COLLECTION MANAGEMENT LIMITED

Company number 02752047

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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)
04 Oct 2005 363a Return made up to 01/10/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Nov 2004 363s Return made up to 01/10/04; full list of members
17 May 2004 288b Director resigned
05 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
01 Oct 2003 363s Return made up to 01/10/03; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
07 Oct 2002 363s Return made up to 01/10/02; full list of members
27 Mar 2002 288a New director appointed
27 Mar 2002 88(2)R Ad 29/01/02--------- £ si 15@1=15 £ ic 133/148
30 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 01/06/01--------- £ si 33@1=33 £ ic 100/133
27 Jun 2001 123 Nc inc already adjusted 01/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
09 Nov 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
06 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 30/04/00
24 Nov 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New secretary appointed;new director appointed