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ARCHPOLE LIMITED

Company number 05829639

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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)
19 Aug 2007 363s Return made up to 26/05/07; full list of members
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
27 Jun 2006 288a New secretary appointed
27 Jun 2006 MA Memorandum and Articles of Association
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
27 Jun 2006 287 Registered office changed on 27/06/06 from: 1 mitchell lane bristol BS1 6BU
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288b Director resigned
26 May 2006 NEWINC Incorporation