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THE ORIGINAL ARCHITECTURAL ANTIQUES CO. LTD.

Company number 02913589

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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)
05 Aug 2002 287 Registered office changed on 05/08/02 from: ermin farm cirencester gloucestershire GL7 5PN
25 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 28/03/02; full list of members
26 Jul 2001 363s Return made up to 28/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 287 Registered office changed on 29/05/01 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
10 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 CERTNM Company name changed the original reclamation trading company LIMITED\certificate issued on 06/03/01
24 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
06 May 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 1999 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 May 1999 288c Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Jul 1998 363a Return made up to 28/03/98; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 December 1997
20 Jun 1997 AA Accounts for a small company made up to 31 December 1996
12 Jun 1997 395 Particulars of mortgage/charge
02 May 1997 288b Director resigned
11 Apr 1997 363s Return made up to 28/03/97; no change of members
02 Aug 1996 395 Particulars of mortgage/charge
31 May 1996 AA Accounts for a small company made up to 31 December 1995
30 May 1996 403a Declaration of satisfaction of mortgage/charge
30 May 1996 403a Declaration of satisfaction of mortgage/charge
26 Apr 1996 363s Return made up to 28/03/96; no change of members
  • 363(190) ‐ Location of debenture register address changed