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ARCH (HOLDCO) LTD

Company number 07584416

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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)
10 Apr 2013	TM01	Termination of appointment of Lauren Mcgibbon as a director	View PDF Termination of appointment of Lauren Mcgibbon as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP01	Appointment of Mr Rory Matthew Buck as a director	View PDF Appointment of Mr Rory Matthew Buck as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AP01	Appointment of Mr Alexander Francis Stanley Wright as a director	View PDF Appointment of Mr Alexander Francis Stanley Wright as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	CH01	Director's details changed for Lauren Mcgibbon on 1 January 2012	View PDF Director's details changed for Lauren Mcgibbon on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Justine Tatiana Javier Borja as a director	View PDF Appointment of Justine Tatiana Javier Borja as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Lauren Mcgibbon as a director	View PDF Appointment of Lauren Mcgibbon as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of Prem Mohan Raj as a director	View PDF Termination of appointment of Prem Mohan Raj as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Charles Desmond as a director	View PDF Termination of appointment of Charles Desmond as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
30 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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