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ARCHON LIMITED

Company number 02953915

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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)
15 Sep 2000	363s	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
08 Sep 1999	363s	Return made up to 29/07/99; no change of members	View PDF Return made up to 29/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 1999	123	£ nc 1000/150000 02/08/99	View PDF £ nc 1000/150000 02/08/99 - link opens in a new window - 1 page (1 page)
29 Oct 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	363s	Return made up to 29/07/98; no change of members	View PDF Return made up to 29/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)
20 Aug 1997	363s	Return made up to 29/07/97; full list of members	View PDF Return made up to 29/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
14 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	363s	Return made up to 29/07/96; no change of members	View PDF Return made up to 29/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1996	363(287)	Registered office changed on 20/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/08/96
11 Sep 1995	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 6 pages (6 pages)
24 Aug 1995	363s	Return made up to 29/07/95; full list of members	View PDF Return made up to 29/07/95; full list of members - link opens in a new window
24 Aug 1995	363(287)	Registered office changed on 24/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/08/95
18 Aug 1994	88(2)R	Ad 29/07/94--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/07/94--------- £ si 1@1=1 £ ic 1/2
18 Aug 1994	287	Registered office changed on 18/08/94 from: 152-160 city road kemp house london EC1V 2NP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/08/94 from: 152-160 city road kemp house london EC1V 2NP
18 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
18 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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