ARCHIAL SERVICES LIMITED

Company number SC258708

Date	Type	Description	View / Download
05 Jan 2009	288b	Appointment Terminated Director graham montgomery	(1 page)
05 Jan 2009	288b	Appointment Terminated Director charles smith	(1 page)
05 Jan 2009	288b	Appointment Terminated Director david nicol	(1 page)
02 Dec 2008	363a	Return made up to 04/11/08; full list of members	(5 pages)
02 Dec 2008	288c	Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 87 cavendish road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW12 0BN, now: KT24 6SL; Country was: , now: united kingdom	(1 page)
02 Dec 2008	288b	Appointment Terminated Director iain murray	(1 page)
30 Jun 2008	288b	Appointment Terminated Director george massie	(1 page)
30 Jun 2008	288b	Appointment Terminated Director stephen curle	(1 page)
11 Mar 2008	288a	Secretary appointed robert boardman	(2 pages)
29 Feb 2008	288a	Director appointed christopher paul littlemore	(2 pages)
29 Feb 2008	288b	Appointment Terminate, Director And Secretary Caroline Mary Godfrey Logged Form	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: c/- 15 atholl crescent edinburgh EH3 8HE	(1 page)
02 Mar 2007	CERTNM	Company name changed jenkins & marr facilities manage ment LIMITED\certificate issued on 02/03/07	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	(7 pages)
04 Jan 2007	363s	Return made up to 04/11/06; full list of members	(9 pages)
04 Jan 2007	363(288)	Director resigned
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	288b	Secretary resigned	(1 page)