Advanced company searchLink opens in new window

THE ARCHER GROUP (SOUTHERN) LIMITED

Company number 03009597

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2000 AA Accounts made up to 31 March 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Nov 1999 AA Accounts made up to 31 March 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1999 363s Return made up to 13/01/99; full list of members
10 Dec 1998 AA Accounts made up to 31 March 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1998 363s Return made up to 13/01/98; no change of members
03 Dec 1997 AA Accounts made up to 31 March 1997
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 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 dickens terrace penge london SE20 8HT
29 Apr 1996 AA Accounts made up to 31 March 1996
25 Apr 1996 363b Return made up to 13/01/96; full list of members
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New secretary appointed
25 Apr 1996 288 New director appointed
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1995 224 Accounting reference date notified as 31/03
18 Jan 1995 287 Registered office changed on 18/01/95 from: regent house 316 beulah hill london SE19 3HF
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 18/01/95 from: regent house 316 beulah hill london SE19 3HF
18 Jan 1995 288 Secretary resigned
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
18 Jan 1995 288 Director resigned
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
13 Jan 1995 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