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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)
06 Aug 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
14 Aug 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 24/07/08; full list of members
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
07 Jan 2008 SA Statement of affairs
07 Jan 2008 88(2)R Ad 18/12/07--------- £ si 900@1=900 £ ic 100/1000
07 Jan 2008 123 Nc inc already adjusted 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss/allot 900 ord £1 18/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 24/07/07; full list of members
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
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002