- 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) |
|---|---|---|---|
| 11 Jun 2004 | 287 | Registered office changed on 11/06/04 from: oakslade station road, hatton warwick warwickshire CV35 7LH | |
| 16 Feb 2004 | 363s |
Return made up to 02/02/04; full list of members
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| 26 Nov 2003 | 288b | Director resigned | |
| 25 Nov 2003 | AA | Accounts for a dormant company made up to 30 June 2003 | |
| 27 Feb 2003 | 363a | Return made up to 02/02/03; full list of members | |
| 27 Feb 2003 | 353 | Location of register of members | |
| 15 Nov 2002 | AA | Accounts for a dormant company made up to 30 June 2002 | |
| 01 Oct 2002 | 288c | Director's particulars changed | |
| 25 Apr 2002 | 363s | Return made up to 02/02/02; full list of members | |
| 02 Apr 2001 | 288b | Director resigned | |
| 15 Mar 2001 | 225 | Accounting reference date extended from 28/02/02 to 30/06/02 | |
| 09 Mar 2001 | 288a | New director appointed | |
| 09 Mar 2001 | 288a | New director appointed | |
| 09 Mar 2001 | 288a | New director appointed | |
| 09 Mar 2001 | 287 | Registered office changed on 09/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR | |
| 19 Feb 2001 | CERTNM | Company name changed gw 213 LIMITED\certificate issued on 19/02/01 | |
| 02 Feb 2001 | NEWINC | Incorporation |