ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 23/10/1423 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GOULD |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPEMAN |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ADRIAN DION JEAKINGS |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON JEWSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES COPEMAN / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN OLIVER ELLISON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GOULD / 22/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | S386 DISP APP AUDS 10/11/03 |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION |
| 18/11/0318 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | S80A AUTH TO ALLOT SEC 10/11/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED LEGISLATOR 1651 LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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