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ARCHER BRAMLEY LIMITED

Company number 04167702

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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)
21 Oct 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 88(2)R Ad 23/05/05--------- £ si 1@1=1 £ ic 21/22
13 Jun 2005 288a New director appointed
13 Jun 2005 288b Director resigned
16 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2005 287 Registered office changed on 24/02/05 from: 10A gordon road west bridgford nottingham nottinghamshire NG2 5LN
18 Feb 2005 88(2)R Ad 01/12/04--------- £ si 16@1=16 £ ic 5/21
18 Feb 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 March 2004
18 Aug 2004 AUD Auditor's resignation
29 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2004 363s Return made up to 26/02/04; full list of members
05 Mar 2004 288a New director appointed
05 Mar 2004 88(2)R Ad 06/02/04--------- £ si 1@1=1 £ ic 4/5
05 Mar 2004 88(2)R Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4
30 Jan 2004 AA Full accounts made up to 31 March 2003
27 Apr 2003 288c Director's particulars changed
07 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 288a New director appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: 110 nottingham road chilwell nottingham NG9 6DQ
22 Mar 2002 288a New secretary appointed
22 Mar 2002 363s Return made up to 26/02/02; full list of members
13 Mar 2002 288b Secretary resigned