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ARCHER STREET LIMITED

Company number 03537276

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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 Jul 2004 88(2)R Ad 28/04/03--------- £ si 5@1=5 £ ic 100/105
08 Jun 2004 395 Particulars of mortgage/charge
07 May 2004 AA Total exemption full accounts made up to 30 September 2002
27 May 2003 363a Return made up to 30/03/03; full list of members
26 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
21 Jun 2002 363a Return made up to 30/03/02; full list of members
24 Jul 2001 AA Full accounts made up to 30 September 2000
30 May 2001 288c Director's particulars changed
16 May 2001 363a Return made up to 30/03/01; full list of members
02 Aug 2000 AA Full accounts made up to 30 September 1999
05 Apr 2000 363a Return made up to 30/03/00; full list of members
10 Mar 2000 288c Director's particulars changed
20 Jan 2000 88(2)R Ad 06/05/99--------- £ si 97@1=97 £ ic 3/100
14 Dec 1999 225 Accounting reference date extended from 31/03/99 to 28/09/99
27 Jul 1999 363a Return made up to 30/03/99; full list of members
03 Jul 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
16 Jun 1999 287 Registered office changed on 16/06/99 from: 12 great james street london WC1N 3DR
05 Nov 1998 288a New director appointed
08 Oct 1998 88(2)R Ad 30/07/98--------- £ si 1@1=1 £ ic 2/3
05 Oct 1998 288b Director resigned
05 Oct 1998 287 Registered office changed on 05/10/98 from: 3RD floor 19 phipp street london EC2A 4NP
05 Oct 1998 288a New secretary appointed;new director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association