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ARCHANT LIFESTYLE LIMITED

Company number 03550181

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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)
06 Apr 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr John Oliver Ellison on 6 April 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 04/06/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
28 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
31 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 04/06/07; full list of members
07 Aug 2006 288a New director appointed
02 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 04/06/06; full list of members
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
15 Dec 2005 288c Director's particulars changed
09 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 288c Director's particulars changed
27 Jul 2004 AA Full accounts made up to 31 December 2003