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13 ARCHEL ROAD LIMITED

Company number 03099885

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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)
13 Jun 2012 AA Accounts for a dormant company made up to 18 October 2011
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 18 October 2010
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Philip Mathew Walker-Wilson on 5 September 2010
05 Aug 2010 AA Accounts for a dormant company made up to 18 October 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
03 Sep 2009 AA Accounts for a dormant company made up to 18 October 2008
25 Jul 2009 287 Registered office changed on 25/07/2009 from 13 archel road london W14 9QJ
24 Dec 2008 288b Appointment terminated secretary susan cutts
09 Dec 2008 288a Director appointed philip mathew walker-wilson
24 Nov 2008 288b Appointment terminated director philip caloghiris
19 Sep 2008 363s Return made up to 05/09/08; no change of members
15 Aug 2008 AA Accounts for a dormant company made up to 18 October 2007
24 Sep 2007 363s Return made up to 05/09/07; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 18 October 2006
15 Sep 2006 363s Return made up to 05/09/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 18 October 2005
18 Oct 2005 363s Return made up to 05/09/05; full list of members
12 Aug 2005 288a New director appointed
12 Aug 2005 AA Accounts for a dormant company made up to 18 October 2004
09 May 2005 288b Director resigned
27 Aug 2004 363s Return made up to 05/09/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 18 October 2003
09 Sep 2003 363s Return made up to 05/09/03; full list of members