ARCHAEOLOGICAL SERVICES AND CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LETCHWORTH HOUSE CHESNEY WOLD, BLEAK HALL MILTON KEYNES BUCKINGHAMSHIRE MK6 1NE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELL |
| 13/11/1313 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RAYMOND HUNN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FELL / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ZEEPVAT / 12/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: G OFFICE CHANGED 31/03/00 25 TADMARTON DOWNHEAD PARK MILTON KEYNES MK15 9BE |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: G OFFICE CHANGED 20/09/94 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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