ARCHANT HOLDINGS LIMITED

Company number 04040110

Date	Type	Description	View / Download
01 Feb 2005	288c	Director's particulars changed	(1 page)
06 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
27 Jul 2004	AA	Accounts made up to 31 December 2003	(9 pages)
13 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
29 Jul 2003	AA	Accounts made up to 31 December 2002	(10 pages)
04 Dec 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(3 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
02 Sep 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
01 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	SA	Statement of affairs	(8 pages)
24 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 1000000@1=1000000 £ ic 4320127/5320127	(2 pages)
24 Apr 2002	SA	Statement of affairs	(8 pages)
24 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 1000000@1=1000000 £ ic 3320127/4320127	(2 pages)
24 Apr 2002	SA	Statement of affairs	(8 pages)
24 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 3320126@1=3320126 £ ic 1/3320127	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	123	£ nc 100/10000000 01/03/02	(1 page)
19 Nov 2001	CERTNM	Company name changed archant group LIMITED\certificate issued on 19/11/01	(2 pages)