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ARCHANT NORFOLK LIMITED

Company number 04258264

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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)
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
  • GBP 2
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1
16 Nov 2011 CAP-SS Solvency statement dated 15/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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