- Company Overview for ARCHIVE PENSIONS LIMITED (04153152)
- Filing history for ARCHIVE PENSIONS LIMITED (04153152)
- People for ARCHIVE PENSIONS LIMITED (04153152)
- More for ARCHIVE PENSIONS LIMITED (04153152)
| 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) |
|---|---|---|---|
| 04 Mar 2013 | TM02 | Termination of appointment of Hbjgw Secretarial Support Limited as a secretary | |
| 04 Mar 2013 | AD04 | Register(s) moved to registered office address | |
| 04 Mar 2013 | AP03 | Appointment of Mr Michael John Redston as a secretary | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 09 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 09 Feb 2010 | AD02 | Register inspection address has been changed | |
| 09 Feb 2010 | CH04 | Secretary's details changed for Hbjgw Secretarial Support Limited on 9 February 2010 | |
| 29 Sep 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 24 Mar 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 05 Feb 2009 | 363a | Return made up to 02/02/09; full list of members | |
| 31 Mar 2008 | 363a | Return made up to 02/02/08; full list of members | |
| 21 Dec 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 08 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 24 Apr 2007 | 363a | Return made up to 02/02/07; full list of members | |
| 24 Aug 2006 | 288c | Director's particulars changed | |
| 17 May 2006 | 288c | Secretary's particulars changed | |
| 10 Mar 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 15 Feb 2006 | 363a | Return made up to 02/02/06; full list of members | |
| 10 Mar 2005 | 363s | Return made up to 02/02/05; full list of members | |
| 14 Dec 2004 | AA | Accounts for a dormant company made up to 30 June 2004 |