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ARCHANT NORTH EAST SCOTLAND LIMITED

Company number 04258198

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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)
10 Aug 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 24/07/06; full list of members
15 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 363a Return made up to 24/07/05; full list of members
28 Jul 2005 353 Location of register of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 24/07/04; full list of members
13 Aug 2003 363s Return made up to 24/07/03; full list of members
27 May 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Dec 2002 288b Director resigned
16 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
18 Aug 2002 363s Return made up to 24/07/02; full list of members
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New director appointed
24 Apr 2002 SA Statement of affairs
24 Apr 2002 88(2)R Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100
22 Jan 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2001 288b Director resigned