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ARCHITEUTHIS LIMITED

Company number 01853161

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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)
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
29 Jun 2005 363s Return made up to 31/05/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Jul 2004 363s Return made up to 31/05/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jun 2003 363s Return made up to 31/05/03; full list of members
15 Jan 2003 CERTNM Company name changed tl computer systems LIMITED\certificate issued on 15/01/03
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
05 Jul 2002 288a New director appointed
05 Jul 2002 363s Return made up to 31/05/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2001 363s Return made up to 31/05/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 2000 363s Return made up to 31/05/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 363s Return made up to 31/05/99; full list of members
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors