ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED

Company number 06571986

Date	Type	Description	View / Download
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 6	(6 pages)
11 Feb 2014	AP01	Appointment of Mr Nicholas Michael Beachim as a director	(2 pages)
01 Feb 2014	TM01	Termination of appointment of Alan Warhurst as a director	(1 page)
01 Feb 2014	TM01	Termination of appointment of Jane Al-Saman as a director	(1 page)
01 Feb 2014	TM01	Termination of appointment of Jocylen Bernhardt as a director	(1 page)
30 Sep 2013	AP03	Appointment of Mrs Susan Lyn Smith as a secretary	(1 page)
20 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Mar 2013	AD01	Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF on 19 March 2013	(1 page)
19 Mar 2013	TM02	Termination of appointment of Malcolm Preece as a secretary	(1 page)
20 Nov 2012	AP01	Appointment of Mr Henry Richard Kevin Lloyd as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Alan Keith Warhurst as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Sylvia Marie Garratt as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Jane Al-Saman as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of John Blount as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mrs Jocylen Mary Bernhardt as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Mary Pamela Smith as a director	(2 pages)
29 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 6	(3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 5	(3 pages)
15 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
05 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)