ARCHANT HERTFORDSHIRE LIMITED

Company number 04258155

Date	Type	Description	View / Download
06 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	(1 page)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
26 Jul 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
22 May 2007	SA	Statement of affairs	(4 pages)
27 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
27 Mar 2007	123	Nc inc already adjusted 09/02/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment 900 shares 09/02/07
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
02 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
15 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Jul 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
28 Jul 2005	353	Location of register of members	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
09 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
13 Aug 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
04 Dec 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(3 pages)
18 Aug 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)