SARGENTS ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THAMESIDE HOUSE CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6LJ ENGLAND |
| 15/04/1115 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008683 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THAMESIDE HOUSE CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 UJ |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BYRNE |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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