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ARCHGOLD INVESTMENTS LTD

Company number 05465594

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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)
17 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mr Vivian John Morgan on 1 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Aug 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from C/O Wrights Nominees Ltd Grey Gables Norton Fitzwarren Taunton Somerset TA2 6QQ England on 21 August 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from Grey Gables, Norton Fitzwarren Taunton Somerset TA2 6QQ on 29 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Nov 2010 TM02 Termination of appointment of Roger Penfold as a secretary
11 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Martin Roger Evans on 27 May 2010
10 Jun 2010 CH01 Director's details changed for Paul Kenneth Robinson on 27 May 2010
10 Jun 2010 CH01 Director's details changed for Gordon Philip Owens on 27 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AP01 Appointment of Vivian John Morgan as a director
18 Jan 2010 TM01 Termination of appointment of Roger Penfold as a director
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jun 2009 363a Return made up to 27/05/09; full list of members
27 Aug 2008 363a Return made up to 27/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Nov 2007 363a Return made up to 27/05/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Mar 2007 88(2)R Ad 10/12/06--------- £ si 240@1=240 £ ic 1/241