Advanced company searchLink opens in new window

ACHP PLC

Company number 04200676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
19 Mar 2004 395 Particulars of mortgage/charge
13 Feb 2004 288c Director's particulars changed
06 Oct 2003 325 Location of register of directors' interests
06 Oct 2003 353 Location of register of members
06 Oct 2003 287 Registered office changed on 06/10/03 from: 6TH floor no.1 Minster court mincing lane london EC3R 7YL
17 Sep 2003 363a Return made up to 17/04/03; full list of members
28 May 2003 288b Director resigned
24 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 88(2)R Ad 25/04/03--------- £ si 193461810@.1=19346181 £ ic 1036182/20382363
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 288a New director appointed
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
14 May 2003 288a New secretary appointed
11 Feb 2003 395 Particulars of mortgage/charge
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
16 Jun 2002 288b Director resigned
01 May 2002 363a Return made up to 17/04/02; full list of members
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed