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ARCHWAIT LIMITED

Company number 05854272

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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)
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Jul 2011 CH03 Secretary's details changed for Scot Ronald Brown on 20 June 2011
14 Jul 2011 CH01 Director's details changed for Francis Barrie Corin on 20 June 2011
14 Jul 2011 CH01 Director's details changed for Scot Ronald Brown on 1 June 2011
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 20 July 2010
25 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
22 Sep 2010 TM01 Termination of appointment of Brett Wiltshire as a director
22 Sep 2010 TM01 Termination of appointment of Michael Fitzpatrick as a director
22 Sep 2010 TM01 Termination of appointment of Ian Holtby as a director
09 Sep 2009 363a Return made up to 17/07/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Sep 2008 363s Return made up to 22/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
15 Sep 2007 395 Particulars of mortgage/charge
20 Jul 2007 363a Return made up to 22/06/07; full list of members
02 Oct 2006 88(2)R Ad 03/08/06--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2006 225 Accounting reference date extended from 30/06/07 to 01/10/07
06 Sep 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed;new director appointed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 1 mitchell lane bristol BS1 6BU
16 Aug 2006 288b Director resigned