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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)
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
26 Jun 2003 288b Director resigned
26 Jun 2003 288a New director appointed
20 Jan 2003 363s Return made up to 13/01/03; full list of members
20 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
31 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 13/01/02; full list of members
17 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Jan 2001 363s Return made up to 13/01/01; full list of members
28 Nov 2000 288a New director appointed
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
21 Jun 2000 287 Registered office changed on 21/06/00 from: suite 7 oakwood house 4 the parade epsom surrey KT18 5DH
30 Jan 2000 363s Return made up to 13/01/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Jan 1999 363s Return made up to 13/01/99; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 March 1998
20 Aug 1998 288b Director resigned
20 Jan 1998 363s Return made up to 13/01/98; no change of members
25 Jul 1997 AA Accounts for a small company made up to 31 March 1997
16 Jan 1997 363s Return made up to 13/01/97; no change of members
28 Aug 1996 287 Registered office changed on 28/08/96 from: barnaby house charles dickins terrace penge london SE20 8HT
20 Aug 1996 AA Accounts for a small company made up to 31 March 1996
10 Apr 1996 363s Return made up to 13/01/96; full list of members