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ARCHIVE STORAGE AND RETRIEVAL LIMITED

Company number 03754580

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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)
20 May 2008 363a Return made up to 20/04/08; full list of members
11 May 2007 363s Return made up to 20/04/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: stour valley business park brundon lane sudbury suffolk CO10 7GB
10 Apr 2007 287 Registered office changed on 10/04/07 from: weavers hamlet road haverhill suffolk CB9 8EE
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363s Return made up to 20/04/06; full list of members
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 20/04/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Oct 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 20/04/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2004 288b Secretary resigned
17 Oct 2003 288a New secretary appointed
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 288a New director appointed
23 Aug 2003 287 Registered office changed on 23/08/03 from: 2 bloomsbury street london WC1B 3ST
23 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2003 155(6)a Declaration of assistance for shares acquisition
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned