ARCHIPELAGO LIMITED

Company number 03825434

Date	Type	Description	View / Download
29 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Aug 2004	363s	Return made up to 13/08/04; full list of members	(6 pages)
29 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
08 Sep 2003	363s	Return made up to 13/08/03; full list of members	(6 pages)
12 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
20 Dec 2002	288c	Secretary's particulars changed	(1 page)
12 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
08 Sep 2002	363s	Return made up to 13/08/02; full list of members	(6 pages)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
28 Aug 2001	363s	Return made up to 13/08/01; full list of members	(6 pages)
05 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: 17 hanover square london W1R 9AJ	(1 page)
31 Aug 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 34 high street westbury on trym bristol avon BS9 3DZ	(1 page)
19 Aug 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
19 Aug 1999	288b	Secretary resigned	(1 page)

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