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ARCH CONSULTING LIMITED

Company number 03261503

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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)
03 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
18 Dec 2002 288b Director resigned
16 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
15 Oct 2001 363s Return made up to 10/10/01; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
26 Sep 2001 288a New director appointed
13 Mar 2001 AA Full accounts made up to 31 March 2000
10 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 2000 AA Full accounts made up to 31 March 1999
19 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 287 Registered office changed on 14/07/99 from: 30 harcourt street london W1H 2AA
08 May 1999 395 Particulars of mortgage/charge
08 May 1999 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 10/10/98; no change of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
23 Jan 1998 288b Secretary resigned
16 Jan 1998 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Dec 1996 88(2)R Ad 09/12/96--------- £ si 99@1=99 £ ic 1/100
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/03/98