- Company Overview for ARCHANT NORFOLK LIMITED (04258264)
- Filing history for ARCHANT NORFOLK LIMITED (04258264)
- People for ARCHANT NORFOLK LIMITED (04258264)
- Charges for ARCHANT NORFOLK LIMITED (04258264)
- More for ARCHANT NORFOLK LIMITED (04258264)
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) |
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25 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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19 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2013
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19 Feb 2013 | RESOLUTIONS |
Resolutions
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19 Feb 2013 | SH03 | Purchase of own shares. | |
18 Feb 2013 | RESOLUTIONS |
Resolutions
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22 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
16 Nov 2011 | SH20 | Statement by directors | |
16 Nov 2011 | SH19 |
Statement of capital on 16 November 2011
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16 Nov 2011 | CAP-SS | Solvency statement dated 15/11/11 | |
16 Nov 2011 | RESOLUTIONS |
Resolutions
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11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
06 Apr 2010 | CH01 | Director's details changed for Mr Adrian Dion Jeakings on 6 April 2010 | |
06 Apr 2010 | CH01 | Director's details changed for Mr John Oliver Ellison on 6 April 2010 | |
06 Apr 2010 | CH03 | Secretary's details changed for Mr John Oliver Ellison on 6 April 2010 | |
06 Apr 2010 | CH01 | Director's details changed for Mr Brian Gerard Mccarthy on 6 April 2010 | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
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09 Feb 2010 | CC04 | Statement of company's objects | |
12 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Aug 2009 | 363a | Return made up to 24/07/09; full list of members |