ARCHANT BHGC LIMITED

Company number 07783475

Date	Type	Description	View / Download
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(10 pages)
27 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(86 pages)
27 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Oct 2012	AR01	Annual return made up to 22 September 2012 no member list	(3 pages)
13 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Nov 2011	AP03	Appointment of John Oliver Ellison as a secretary	(1 page)
16 Nov 2011	TM01	Termination of appointment of Terence Gould as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Adrian Dion Jeakings as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Brian Gerard Mccarthy as a director	(2 pages)
16 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
16 Nov 2011	AD01	Registered office address changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England on 16 November 2011	(1 page)
16 Nov 2011	CERTNM	Company name changed friars 670 LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-15 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	NEWINC	Incorporation	(21 pages)

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