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Archant Travel Ltd

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Full Company ReportARCHANT TRAVEL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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LEGISLATOR 1697 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05351391
Record last updated Saturday, May 20, 2017 11:39:34 PM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 152 companies registered at this street
Locality Mancroft
Region England
Postal Code NR11RE
Sector trade

Charts

Visits

ARCHANT TRAVEL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52022-1201

Directors

Document Type Publication date Download link
Registry Feb 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 5, 2016 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 2595491... Statement of satisfaction of a charge / full / charge no 1 2595491...
Registry Feb 4, 2015 Annual return Annual return
Registry Nov 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2014 Appointment of a woman Appointment of a woman
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 12, 2014 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 19, 2013 Resolution Resolution
Registry Feb 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Feb 18, 2013 Resolution Resolution
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Nov 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2011 Statement of capital Statement of capital
Registry Nov 16, 2011 Solvency statement Solvency statement
Registry Nov 16, 2011 Resolution Resolution
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 2647009... Change of particulars for director 2647009...
Registry Feb 9, 2010 Resolution Resolution
Registry Feb 9, 2010 Statement of companies objects Statement of companies objects
Registry Dec 12, 2009 Mortgage Mortgage
Registry Dec 11, 2009 Mortgage 8580486... Mortgage 8580486...
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Nov 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Memorandum of association Memorandum of association
Registry Aug 8, 2005 Resolution Resolution
Registry Aug 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2005 Resolution Resolution
Registry Aug 1, 2005 Resolution 1788160... Resolution 1788160...
Registry Aug 1, 2005 Resolution Resolution
Registry May 11, 2005 Memorandum of association Memorandum of association
Registry May 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 2005 Resolution Resolution
Registry May 11, 2005 Resolution 1910006... Resolution 1910006...
Registry Apr 9, 2005 Resignation of a person Resignation of a person
Registry Apr 9, 2005 Resignation of a person 1754126... Resignation of a person 1754126...
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Apr 9, 2005 Appointment of a person 1879467... Appointment of a person 1879467...
Registry Apr 9, 2005 Appointment of a person Appointment of a person
Registry Apr 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2005 Accounts Accounts
Registry Apr 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2005 Resolution Resolution
Registry Apr 9, 2005 Resolution 1752917... Resolution 1752917...
Registry Apr 9, 2005 Resolution Resolution
Registry Apr 9, 2005 Resolution 1944843... Resolution 1944843...
Registry Apr 9, 2005 Resolution Resolution
Registry Apr 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2005 Change of name certificate Change of name certificate
Registry Feb 3, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
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