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ARCHERY GB LIMITED

Company number 05822541

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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)
09 May 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Oct 2016 TM01 Termination of appointment of Mark Davies as a director on 28 October 2016
28 Oct 2016 AP01 Appointment of Mr David Harrison as a director on 28 October 2016
28 Oct 2016 AP01 Appointment of Mrs Catherine Amanda Wilson as a director on 28 October 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 AP01 Appointment of Mr Mark Davies as a director on 23 July 2016
31 Jul 2016 TM01 Termination of appointment of David Harrison as a director on 23 July 2016
31 Jul 2016 AP01 Appointment of Mr Neil Armitage as a director on 23 July 2016
31 Jul 2016 CH03 Secretary's details changed for Mr Robert William Mcgonigle on 23 July 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
03 May 2016 AD01 Registered office address changed from Lilleshall National Sports and Conferencing Centre Newport Shropshire TF10 9AT to Archery Gb Lilleshall National Sports & Conferencing Centre Newport Shropshire TF10 9AT on 3 May 2016
03 May 2016 AP03 Appointment of Mr Robert William Mcgonigle as a secretary on 16 April 2016
19 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Feb 2016 TM02 Termination of appointment of David Sherratt as a secretary on 10 December 2015
14 Feb 2016 TM01 Termination of appointment of David Sherratt as a director on 10 December 2015
02 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
05 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
02 May 2014 TM01 Termination of appointment of Eric Jackson as a director
12 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr David Harrison on 1 June 2012
26 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from C/O Gnas, Lilleshall National Sports, Centre Nr Newport Shropshire TF10 9AT on 23 May 2012