THE ARCHIVE CENTRE LIMITED

Company number 03868305

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
04 Jul 2016	AD01	Registered office address changed from 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY to Unit 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY on 4 July 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Michael David Stack as a secretary on 12 April 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Jan 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(12 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 600	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 600	(5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 600	(5 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
08 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
20 Oct 2010	TM01	Termination of appointment of Henry Hall as a director	(2 pages)
20 Oct 2010	AP01	Appointment of David Martin Coulton as a director	(3 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
11 May 2010	CH01	Director's details changed for Henry Byrne Hall on 10 December 2009	(1 page)
11 May 2010	CH01	Director's details changed for Ruth Coulton on 10 December 2009	(1 page)
05 May 2010	TM02	Termination of appointment of Felicia Lusher as a secretary	(1 page)
10 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
01 Jul 2009	288a	Director appointed ruth coulton	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next