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ARCH INTERMEDIARIES LIMITED

Company number 04166249

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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)
07 May 2014	TM01	Termination of appointment of Peter Garvey as a director	View PDF Termination of appointment of Peter Garvey as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	CH01	Director's details changed for Jason Hugh Collins on 24 February 2014	View PDF Director's details changed for Jason Hugh Collins on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr John David Sutton on 24 February 2014	View PDF Director's details changed for Mr John David Sutton on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr John Gerard Owens on 24 February 2014	View PDF Director's details changed for Mr John Gerard Owens on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for David Mathew Abraham on 24 February 2014	View PDF Director's details changed for David Mathew Abraham on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP03	Appointment of Mr Peter John Burton as a secretary	View PDF Appointment of Mr Peter John Burton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM02	Termination of appointment of John Owens as a secretary	View PDF Termination of appointment of John Owens as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2013	CH01	Director's details changed for Mr John David Sutton on 1 March 2012	View PDF Director's details changed for Mr John David Sutton on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AD01	Registered office address changed from 51/54 Gracechurch Street London EC3V 0EH England on 6 August 2012	View PDF Registered office address changed from 51/54 Gracechurch Street London EC3V 0EH England on 6 August 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
05 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	CH01	Director's details changed for Mr John David Sutton on 20 October 2009	View PDF Director's details changed for Mr John David Sutton on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Mr William Goldstein as a director	View PDF Appointment of Mr William Goldstein as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
11 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Apr 2011	CH01	Director's details changed for Mr John David Sutton on 1 April 2010	View PDF Director's details changed for Mr John David Sutton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD01	Registered office address changed from 81 Gracechurch Street London EC3V 0AU on 28 March 2011	View PDF Registered office address changed from 81 Gracechurch Street London EC3V 0AU on 28 March 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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