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ARCHERS PLACE II MANAGEMENT LIMITED

Company number 06354252

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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)
11 Dec 2013 AP01 Appointment of Mr Gavin Andrew Wraight as a director
17 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
12 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 28 August 2012 no member list
23 Jul 2012 AP01 Appointment of Mr Alan Don as a director
23 Jul 2012 AP01 Appointment of Mr Michael Robert Mulcahy as a director
23 Jul 2012 AP01 Appointment of Mrs Linda Carole Underhill as a director
23 Jul 2012 AP01 Appointment of Miss Linda Frances Rose Kennison as a director
20 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
14 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
27 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
24 Aug 2010 CH04 Secretary's details changed for Crabtree Property Management Limited on 26 July 2010
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/2010
29 Oct 2009 CH03 Secretary's details changed for Mr David John Dawson on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr William Patrick Joseph Callinan on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Ian Arthur Mortimer on 20 October 2009
27 Oct 2009 AR01 Annual return made up to 28 August 2009
16 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
26 Sep 2008 363s Annual return made up to 28/08/08
  • 363(288) ‐ Secretary's particulars changed
14 May 2008 287 Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF
22 Oct 2007 288a New secretary appointed
22 Oct 2007 287 Registered office changed on 22/10/07 from: abbey house 2 southgate road potters bar hertfordshire EN6 5DU
21 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 30/04/08