ARCHANT DEVON LIMITED
Company number 04258240 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MISS TARA CROSS | View document |
| 19 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON | View document |
| 8 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 16 Nov 2011 | REDUCE ISSUED CAPITAL 15/11/2011 | View document |
| 16 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 16 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 16 Nov 2011 | SOLVENCY STATEMENT DATED 15/11/11 | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 31/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 31/03/2010 | View document |
| 9 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 12 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 22 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 7 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | S366A DISP HOLDING AGM 30/11/01 | View document |
| 7 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2001 | COMPANY NAME CHANGED LEGISLATOR 1542 LIMITED CERTIFICATE ISSUED ON 23/10/01 | View document |
| 24 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |