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ARCHANT LIMITED

Company number 04126997

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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)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 86 pages (86 pages)
09 May 2011	TM01	Termination of appointment of June De Moller as a director	View PDF Termination of appointment of June De Moller as a director - link opens in a new window - 1 page (1 page)
03 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Incentive plans 13/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Incentive plans 13/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 52 pages (52 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 2,872,364.4	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 2,872,364.4 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 86 pages (86 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 2,871,264.40	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 2,871,264.40 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 2,872,160.40	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 2,872,160.40 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 2,871,160.40	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 2,871,160.40 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 2,870,960.4
10 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 2,870,960.4	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 2,870,960.4 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
22 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AP01	Appointment of Mr Michael Jeffrey Walsh as a director	View PDF Appointment of Mr Michael Jeffrey Walsh as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 18 December 2009 with bulk list of shareholders	View PDF Annual return made up to 18 December 2009 with bulk list of shareholders - link opens in a new window - 21 pages (21 pages)
26 Jan 2010	CH01	Director's details changed for June Frances De Moller on 17 December 2009	View PDF Director's details changed for June Frances De Moller on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Jonathan Aubrey Eric Hustler on 17 December 2009	View PDF Director's details changed for Mr Jonathan Aubrey Eric Hustler on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Simon Charles Copeman on 17 December 2009	View PDF Director's details changed for Mr Simon Charles Copeman on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 17 December 2009	View PDF Secretary's details changed for Mr John Oliver Ellison on 17 December 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for Peter John Charles Troughton on 17 December 2009	View PDF Director's details changed for Peter John Charles Troughton on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 17 December 2009	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Richard Wilson Jewson on 17 December 2009	View PDF Director's details changed for Mr Richard Wilson Jewson on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Richard Edward John Wyatt on 17 December 2009	View PDF Director's details changed for Richard Edward John Wyatt on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 17 December 2009	View PDF Director's details changed for Mr Adrian Dion Jeakings on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	MG01	Duplicate mortgage certificatecharge no:1

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