ARCH INTERMEDIARIES LIMITED

Company number 04166249

Date	Type	Description	View / Download
30 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: lutidine house 3-5 crutched friars london EC3N 2PN	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
28 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288b	Director resigned	(1 page)
01 Mar 2004	363s	Return made up to 22/02/04; full list of members	(9 pages)
01 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
12 Mar 2003	363s	Return made up to 22/02/03; full list of members	(9 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
14 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
26 Sep 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: york house 1 seagrave road london SW6 1RP	(1 page)