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ASSAEL ARCHITECTURE LIMITED

Company number 02933452

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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)
31 Mar 2007 AA Accounts for a small company made up to 31 May 2006
19 Jul 2006 363s Return made up to 26/05/06; full list of members
20 Mar 2006 AA Accounts for a small company made up to 31 May 2005
03 Mar 2006 288b Director resigned
22 Jul 2005 363s Return made up to 26/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 AA Accounts for a small company made up to 31 May 2004
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2004 395 Particulars of mortgage/charge
03 Apr 2004 AA Full accounts made up to 31 May 2003
03 Feb 2004 288a New director appointed
30 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 AA Accounts for a small company made up to 31 May 2002
06 Jul 2002 363s Return made up to 26/05/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001
27 Jul 2001 363s Return made up to 26/05/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
27 Jul 2000 363s Return made up to 26/05/00; full list of members
07 Jul 2000 88(3) Particulars of contract relating to shares
07 Jul 2000 88(2)R Ad 30/05/00--------- £ si 10000@1=10000 £ ic 100000/110000
07 Jul 2000 123 Nc inc already adjusted 30/05/00
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000 88(3) Particulars of contract relating to shares
30 Mar 2000 88(2)R Ad 07/02/00--------- £ si 99900@1=99900 £ ic 100/100000