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ARCHANT SPECIALIST LIMITED

Company number 03153061

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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)
12 Feb 2003 288a New director appointed
12 Feb 2003 363s Return made up to 31/01/03; full list of members
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
15 Oct 2002 288a New director appointed
17 Sep 2002 288c Director's particulars changed
06 Aug 2002 288a New director appointed
26 Jul 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
06 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Mar 2002 CERTNM Company name changed market link publishing PLC\certificate issued on 01/03/02
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
03 Oct 2001 288c Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 88(2)R Ad 22/12/00--------- £ si 1250000@1
19 Feb 2001 363s Return made up to 31/01/01; full list of members
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
19 Feb 2001 123 Nc inc already adjusted 22/12/00
19 Feb 2001 122 Conso 22/12/00
20 Jan 2001 88(2)R Ad 22/12/00--------- £ si 1250000@1=1250000 £ ic 1742440/2992440
20 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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