ARCHIBALD INGALL STRETTON LIMITED

Company number 03592615

Date	Type	Description	View / Download
07 Mar 2016	TM01	Termination of appointment of Alastair Rhymer as a director on 29 February 2016	(1 page)
08 Sep 2015	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 1 July 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 1 July 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Laura Catherine Day as a secretary on 1 July 2015	(1 page)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(3 pages)
27 Jan 2015	AD01	Registered office address changed from 60 St. Martin's Lane London WC2N 4JS to 247 Tottenham Court Road London W1T 7QX on 27 January 2015	(1 page)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Jun 2014	TM02	Termination of appointment of Shona Hurpaul as a secretary	(1 page)
04 Mar 2014	AP03	Appointment of Miss Laura Catherine Day as a secretary	(2 pages)
04 Mar 2014	AD01	Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF England on 4 March 2014	(1 page)
24 Sep 2013	CH03	Secretary's details changed for Miss Shona D'arcy Hurpaul on 24 September 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
04 Sep 2013	TM02	Termination of appointment of Melonie Gordon as a secretary	(1 page)
04 Sep 2013	AP01	Appointment of Mr Alastair Rhymer as a director	(2 pages)
04 Sep 2013	AD01	Registered office address changed from C/O Melonie Gordon Ais Group Ltd 47-48 Berners Street Berners Street London W1T 3NF United Kingdom on 4 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Stephen Stretton as a director	(1 page)
04 Sep 2013	AP03	Appointment of Miss Shona D'arcy Hurpaul as a secretary	(2 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
25 Jul 2012	TM01	Termination of appointment of Stephen Stretton as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mr Stephen Stretton as a director	(2 pages)

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