ARCHANT SPECIALIST LIMITED

Company number 03153061

Date	Type	Description	View / Download
25 Feb 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 31 January 2010	(1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(21 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(29 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
27 Mar 2009	288a	Director appointed jonathan aubry eric hustler	(3 pages)
18 Mar 2009	288b	Appointment terminated director derek barnes	(1 page)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Feb 2009	288b	Appointment terminated director nicholas troop	(1 page)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	(2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	(1 page)
06 Nov 2008	288b	Appointment terminated director ian davies	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
17 Jul 2008	288b	Appointment terminated director stephen lavin	(1 page)
22 Apr 2008	288b	Appointment terminated director farine clarke	(1 page)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	(1 page)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
05 Oct 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)