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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)
11 Mar 2010 CH01 Director's details changed for David Mathew Abraham on 11 March 2010
11 Mar 2010 CH01 Director's details changed for John David Sutton on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Jason Hugh Collins on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr John Gerard Owens on 11 March 2010
04 Nov 2009 AP01 Appointment of Mr Peter Francis Garvey as a director
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 288b Appointment terminated director jonathan humphreys
10 Sep 2009 288b Appointment terminated secretary david abraham
10 Sep 2009 288b Appointment terminated director robert bloore
10 Sep 2009 288a Secretary appointed john gerard owens
03 Jun 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 22/02/09; full list of members
09 Feb 2009 288a Director appointed john david sutton
31 Dec 2008 288b Appointment terminated director simon haggas
30 Sep 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 128(4) Notice of assignment of name or new name to shares
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Mar 2008 288c Director and secretary's change of particulars / david abraham / 01/04/2007
24 Mar 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004