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ARCHIBALD INGALL STRETTON LIMITED

Company number 03592615

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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)
01 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AP02 Appointment of Stephen Stretton as a director
26 May 2011 TM01 Termination of appointment of Jonathan Ingall as a director
23 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from C/O Ais Group Limited Berners House 47-48 Berners Street London W1T 3NF on 23 September 2010
22 Sep 2010 AP03 Appointment of Miss Melonie Gordon as a secretary
22 Sep 2010 TM02 Termination of appointment of Nicholas Pinks as a secretary
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 03/07/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Aug 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Secretary resigned
28 Aug 2007 288a New secretary appointed
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2005 363s Return made up to 03/07/05; full list of members
17 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Aug 2004 363s Return made up to 03/07/04; full list of members
22 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Aug 2003 363s Return made up to 03/07/03; full list of members
13 Feb 2003 363s Return made up to 03/07/01; full list of members
13 Feb 2003 288b Secretary resigned