ARCHIVES-ONLINE LIMITED

Company number 04214703

Date	Type	Description	View / Download
21 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
02 Jan 2007	363a	Return made up to 11/05/06; full list of members	(2 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 2ND floor 79 knightsbridge london SW1X 7RB	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Exempt from obligation 05/10/05	(1 page)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 May 2005	363s	Return made up to 11/05/05; full list of members	(6 pages)
29 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 May 2004	363s	Return made up to 11/05/04; full list of members	(6 pages)
07 Jun 2003	363s	Return made up to 11/05/03; full list of members	(7 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
20 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
20 May 2003	288b	Director resigned	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
12 Aug 2002	CERTNM	Company name changed reishi LIMITED\certificate issued on 12/08/02	(2 pages)
07 Jun 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
11 May 2001	NEWINC	Incorporation	(24 pages)