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ARCHEES BAR & RESTAURANT LTD

Company number 04286065

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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)
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Oct 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 12/09/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Sep 2006 363a Return made up to 12/09/06; full list of members
25 Sep 2006 288b Secretary resigned
09 Jun 2006 363a Return made up to 12/09/05; full list of members
17 May 2006 288b Director resigned
08 Dec 2005 287 Registered office changed on 08/12/05 from: c/o sussex accountancy services 1ST floor 67 church road hove east sussex BN3 7QU
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
21 Sep 2004 363s Return made up to 12/09/04; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 30/11/03
10 Nov 2003 363s Return made up to 12/09/03; full list of members
07 Nov 2003 88(2)R Ad 14/06/03--------- £ si 99999@1=99999 £ ic 1/100000
22 Jul 2003 363s Return made up to 12/09/02; full list of members
09 Jul 2003 123 Nc inc already adjusted 10/06/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 288a New director appointed