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ARCHANT PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED

Company number 02755295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Brian Gerard Mccarthy as a director
10 Nov 2011 TM01 Termination of appointment of Richard Jewson as a director
10 Nov 2011 TM01 Termination of appointment of Terence Gould as a director
10 Nov 2011 TM01 Termination of appointment of Simon Copeman as a director
10 Nov 2011 AP01 Appointment of Mr Adrian Dion Jeakings as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Simon Charles Copeman on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Richard Wilson Jewson on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 7 April 2010
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 363a Return made up to 04/06/09; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 363a Return made up to 04/06/08; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 288c Director's particulars changed
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288c Director's particulars changed
20 Jun 2007 363a Return made up to 04/06/07; full list of members
19 Jun 2007 288c Director's particulars changed