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31 ARCHEL ROAD MANAGEMENT COMPANY LIMITED

Company number 03867720

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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)
28 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Feb 2006 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Nov 2005 288a New secretary appointed;new director appointed
18 Jan 2005 363s Return made up to 28/10/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Jan 2004 363s Return made up to 28/10/03; full list of members
16 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
16 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 363s Return made up to 28/10/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jan 2001 363s Return made up to 28/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
31 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288a New director appointed
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Mar 2000 288b Secretary resigned;director resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 287 Registered office changed on 27/03/00 from: the red lion 47 high street, stretham ely cambridgeshire CB6 3JQ
08 Feb 2000 288a New secretary appointed;new director appointed
08 Feb 2000 288a New director appointed
01 Feb 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 287 Registered office changed on 31/01/00 from: 112 hills road cambridge cambridgeshire CB2 1PH
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288b Director resigned