ARCHER DEDICATED LIMITED

Company number 02981074

Date	Type	Description	View / Download
22 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
24 Nov 2004	363s	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 2 minster court mincing lane london EC3R 7FT	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-article 124 of arts 28/11/03	(1 page)
23 Oct 2003	363s	Return made up to 17/10/03; no change of members	(7 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
19 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	288a	New secretary appointed	(1 page)
24 Oct 2002	363s	Return made up to 17/10/02; no change of members	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	AUD	Auditor's resignation	(1 page)
04 Nov 2001	363s	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
01 May 2001	288b	Director resigned	(1 page)

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