ARCHBOLD CONSULTANCY LIMITED

Company number SC260245

Date	Type	Description	View / Download
24 Dec 2009	AP03	Appointment of Mr John Leonard Keith as a secretary	(1 page)
24 Dec 2009	CH01	Director's details changed for Lynn Jamieson Archbold on 3 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for John Archbold on 3 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Lynn Jamieson Archbold on 1 January 2005	(1 page)
24 Dec 2009	CH01	Director's details changed for John Archbold on 12 December 2003	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Feb 2009	363a	Return made up to 03/12/08; full list of members	(4 pages)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
02 Sep 2008	88(2)	Ad 01/08/08\gbp si 1@1=1\gbp ic 3/4\	(1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
07 Dec 2007	363a	Return made up to 03/12/07; full list of members	(3 pages)
18 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
03 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
16 Feb 2007	419a(Scot)	Dec mort/charge *	(2 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
12 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 2006	88(2)R	Ad 15/06/06--------- £ si 69@1=69 £ ic 2/71	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 15/06/06	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)