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ARCH (2004) LIMITED

Company number 03751810

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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)
21 Nov 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 21 November 2013	View PDF Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP02	Appointment of Fidentia Trustees Limited as a director	View PDF Appointment of Fidentia Trustees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Michael John Argyle as a director	View PDF Appointment of Mr Michael John Argyle as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of David Ewart as a director	View PDF Termination of appointment of David Ewart as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM02	Termination of appointment of Andrew Fox as a secretary	View PDF Termination of appointment of Andrew Fox as a secretary - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
23 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Apr 2012	AP03	Appointment of Mr Andrew Staley Fox as a secretary	View PDF Appointment of Mr Andrew Staley Fox as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
26 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 343	View PDF Particulars of a mortgage or charge / charge no: 343 - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
13 Jul 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jun 2010	AD01	Registered office address changed from 158-162 Shaftesbury Avenue London WC2H 8HR on 24 June 2010	View PDF Registered office address changed from 158-162 Shaftesbury Avenue London WC2H 8HR on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Leslie Hyman as a director	View PDF Termination of appointment of Leslie Hyman as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Robert Hedden as a director	View PDF Termination of appointment of Robert Hedden as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Mark Jenner as a director	View PDF Termination of appointment of Mark Jenner as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM02	Termination of appointment of Mark Jenner as a secretary	View PDF Termination of appointment of Mark Jenner as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Charles Anthony Assheton Harbord Hamond as a director	View PDF Appointment of Charles Anthony Assheton Harbord Hamond as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
24 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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