THE ARCHER GROUP (SOUTHERN) LIMITED

Company number 03009597

Date	Type	Description	View / Download
23 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 2006	AA	Accounts made up to 31 March 2006	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2006	363a	Return made up to 13/01/06; full list of members	(2 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
27 Jan 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
25 Oct 2004	AA	Accounts made up to 31 March 2004	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: 11 shelvers hill tadworth surrey KT20 5PU	(1 page)
19 Jan 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
01 Jun 2003	AA	Accounts made up to 31 March 2003	(1 page)
01 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
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 Document
13 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 2002	AA	Accounts made up to 31 March 2002	(1 page)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
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 Document
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2001	AA	Accounts made up to 31 March 2001	(1 page)
30 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)