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ARCHWISE SYSTEMS LIMITED

Company number 03440744

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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)
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Dec 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 01/07/01-01/10/01 £ si 97@.01
13 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Nov 2003 287 Registered office changed on 05/11/03 from: suite 8 the eden business centre avenue 1 chilton ind est chilton ferryhill county durham DL17 0PB
10 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
29 Sep 2003 287 Registered office changed on 29/09/03 from: the digital factory durham way south, aycliffe industrial park newton aycliffe darlington DL5 6XP
19 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Oct 2001 363s Return made up to 26/09/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: 165 grange road darlington county durham DL1 5NT
27 Apr 2001 395 Particulars of mortgage/charge
07 Feb 2001 AA Accounts for a small company made up to 30 September 2000
10 Nov 2000 288b Director resigned
13 Oct 2000 363s Return made up to 26/09/00; full list of members
09 Oct 2000 288b Secretary resigned;director resigned
25 Sep 2000 288a New secretary appointed
25 Sep 2000 288a New director appointed
10 Jan 2000 AA Accounts for a small company made up to 30 September 1999
30 Dec 1999 88(2)R Ad 01/12/99--------- £ si 1@1=1 £ ic 3/4
03 Nov 1999 363s Return made up to 26/09/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1999 363s Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1999 AA Accounts for a small company made up to 30 September 1998