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ARCHALIVE LIMITED

Company number 04021190

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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)
16 Aug 2006 287 Registered office changed on 16/08/06 from: 95 station road hampton middlesex TW12 2BD
16 Aug 2006 190 Location of debenture register
16 Aug 2006 353 Location of register of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 26/06/05; full list of members
03 Aug 2005 353 Location of register of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Aug 2004 88(2)R Ad 29/06/04--------- £ si 11374@1=11374 £ ic 50000/61374
06 Aug 2004 363s Return made up to 26/06/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Mar 2004 395 Particulars of mortgage/charge
31 Oct 2003 88(2)R Ad 24/06/03--------- £ si 49999@1
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 123 £ nc 1000/250000 24/06/03
31 Oct 2003 288b Director resigned
09 Oct 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Aug 2003 363s Return made up to 26/06/03; full list of members
02 Jun 2003 363s Return made up to 26/06/02; full list of members
02 Jun 2003 288c Director's particulars changed
16 Apr 2003 287 Registered office changed on 16/04/03 from: the old power station 121 mortlake high street london SW14 8JN
09 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Aug 2001 363s Return made up to 26/06/01; full list of members
29 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/06/00