- Company Overview for ARCHBOURNE LIMITED (05332333)
- Filing history for ARCHBOURNE LIMITED (05332333)
- People for ARCHBOURNE LIMITED (05332333)
- More for ARCHBOURNE LIMITED (05332333)
| 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) |
|---|---|---|---|
| 15 Aug 2013 | TM01 | Termination of appointment of Himanshu Patel as a director | |
| 15 Aug 2013 | AP01 | Appointment of Mr Ketan Bhupendra Patel as a director | |
| 15 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 17 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 17 Jan 2012 | AD04 | Register(s) moved to registered office address | |
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 01 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 18 Jan 2011 | AD02 | Register inspection address has been changed from C/O Anthony Cowen Chartered Accountants 15 - 19 1St Floor Stanmore House Church Road Stanmore Middlesex HA7 4AR | |
| 18 Jan 2011 | CH01 | Director's details changed for Himanshu Patel on 18 January 2011 | |
| 13 Jan 2011 | AD01 | Registered office address changed from 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 January 2011 | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 19 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Jan 2010 | AD02 | Register inspection address has been changed | |
| 19 Jan 2010 | CH01 | Director's details changed for Himanshu Patel on 19 January 2010 | |
| 02 Mar 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 02 Mar 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 05 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 23 Jul 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 23 Feb 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 12 Jun 2006 | AA | Accounts for a dormant company made up to 31 October 2005 | |
| 25 Jan 2006 | 363s | Return made up to 13/01/06; full list of members | |
| 08 Apr 2005 | 288b | Director resigned |