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ARCHITEN LIMITED

Company number 02014899

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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)
10 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 AA Accounts for a small company made up to 30 April 2005
05 Jan 2006 363a Return made up to 13/12/05; full list of members
05 Jan 2006 353 Location of register of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: station road chepstow monmouthshire NP6 5PF
13 Jan 2005 363s Return made up to 13/12/04; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
18 Dec 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 13/12/03; full list of members
22 Dec 2003 AA Accounts for a small company made up to 30 April 2003
19 Dec 2002 363s Return made up to 13/12/02; full list of members
18 Nov 2002 AA Full accounts made up to 30 April 2001
18 Nov 2002 AA Full accounts made up to 30 April 2002
15 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 AUD Auditor's resignation
05 Jun 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
29 May 2001 287 Registered office changed on 29/05/01 from: lawrence road wrington bristol avon BS40 5QF
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned
29 May 2001 288a New director appointed
16 Feb 2001 288b Director resigned
25 Jan 2001 363s Return made up to 31/12/00; full list of members