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ARCHIVE AND DATA STORAGE LIMITED

Company number 03833546

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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)
05 Jan 2005 363s Return made up to 15/12/04; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
17 Aug 2004 288c Director's particulars changed
15 Jul 2004 288a New director appointed
13 Apr 2004 288b Director resigned
17 Feb 2004 AA Accounts for a small company made up to 31 May 2003
14 Jan 2004 363s Return made up to 15/12/03; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: po box 99 tnt house railway street ramsbottom bury lancashire BL0 9AL
26 Sep 2003 363s Return made up to 31/08/03; full list of members
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Jun 2003 287 Registered office changed on 10/06/03 from: key house 342 hoe street london E17 9PX
03 Jun 2003 288b Secretary resigned;director resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 88(2)O Ad 09/07/01--------- £ si 100@1
07 Jan 2003 395 Particulars of mortgage/charge
10 Sep 2002 363s Return made up to 31/08/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
14 May 2002 AA Total exemption small company accounts made up to 31 May 2001