ARCHANT DEVON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 19/08/1419 August 2014 | Annual return made up to 24 July 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 |
| 08/08/138 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
| 18/02/1318 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 31/03/2010 |
| 09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/109 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/0920 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SHARES AGREEMENT OTC |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | S366A DISP HOLDING AGM 30/11/01 |
| 07/12/017 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0123 October 2001 | COMPANY NAME CHANGED LEGISLATOR 1542 LIMITED CERTIFICATE ISSUED ON 23/10/01 |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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