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THE ARCHER GROUP LIMITED

Company number 03009595

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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)
05 Nov 2007 288b Secretary resigned
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 288b Director resigned
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 13/01/07; full list of members
06 Dec 2006 288b Secretary resigned
05 Dec 2006 288a New secretary appointed
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 88(2)R Ad 01/04/06--------- £ si 1200@1=1200 £ ic 1050/2250
24 Mar 2006 123 Nc inc already adjusted 20/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 363a Return made up to 13/01/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 13/01/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
26 May 2004 287 Registered office changed on 26/05/04 from: 11 shelvers hill tadworth surrey KT20 5PU
20 Apr 2004 288a New director appointed
19 Jan 2004 363s Return made up to 13/01/04; full list of members
06 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 27/06/03
03 Sep 2003 88(3) Particulars of contract relating to shares
03 Sep 2003 88(2)R Ad 29/06/03--------- £ si 500@.1=50 £ ic 1000/1050
03 Sep 2003 123 Nc inc already adjusted 27/06/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 27/06/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name