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Archant Hertfordshire LTD

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Extended Company Report with Annual Accounts ARCHANT HERTFORDSHIRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEGISLATOR 1540 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04258155
Record last updated Tuesday, May 23, 2017 7:38:50 PM UTC
Official Address Prospect House Rouen Road Norwich Norfolk Nr11re Mancroft
There are 149 companies registered at this street
Postal Code NR11RE
Sector Dormant Company

Charts

Visits

ARCHANT HERTFORDSHIRE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Aug 7, 2015 Annual return Annual return
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 Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 24, 2014 Appointment of a woman Appointment of a woman
Registry Nov 24, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Aug 19, 2014 Annual return Annual return
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 27, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 8, 2013 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 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 Aug 2, 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 Jul 26, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2614112... Change of particulars for director 2614112...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
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 8580491... Mortgage 8580491...
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Aug 27, 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
Registry Nov 1, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
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
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 22, 2007 Shares agreement Shares agreement
Registry Mar 27, 2007 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 Mar 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2007 Resolution Resolution
Registry Mar 27, 2007 Resolution 1910127... Resolution 1910127...
Registry Mar 27, 2007 Resolution Resolution
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Aug 2, 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 Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1831456... Notice of change of directors or secretaries or in their particulars 1831456...
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Aug 13, 2003 Annual return 1789010... Annual return 1789010...
Financials May 27, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Resignation of a person Resignation of a person
Registry Nov 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2002 Appointment of a person Appointment of a person
Registry Oct 15, 2002 Appointment of a person 1787994... Appointment of a person 1787994...
Registry Oct 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2002 Annual return Annual return
Registry Jun 13, 2002 Resignation of a person Resignation of a person
Registry Jun 12, 2002 Appointment of a person Appointment of a person
Registry May 22, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 22, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 24, 2002 Shares agreement Shares agreement
Registry Apr 24, 2002 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 Jan 22, 2002 Accounts Accounts
Registry Dec 7, 2001 Appointment of a person Appointment of a person
Registry Dec 7, 2001 Appointment of a person 1754183... Appointment of a person 1754183...
Registry Dec 7, 2001 Appointment of a person Appointment of a person
Registry Dec 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2001 Resolution Resolution
Registry Dec 7, 2001 Resolution 1945083... Resolution 1945083...
Registry Dec 7, 2001 Resolution Resolution
Registry Dec 7, 2001 Resolution 1845311... Resolution 1845311...
Registry Dec 7, 2001 Resignation of a person Resignation of a person
Registry Dec 7, 2001 Resignation of a person 1910856... Resignation of a person 1910856...
Registry Nov 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2001 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Oct 23, 2001 Company name change Company name change
Registry Oct 23, 2001 Change of name certificate Change of name certificate
Registry Jul 24, 2001 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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