- Company Overview for ARCHITEL SYSTEMS (UK) LIMITED (02948490)
- Filing history for ARCHITEL SYSTEMS (UK) LIMITED (02948490)
- People for ARCHITEL SYSTEMS (UK) LIMITED (02948490)
- Charges for ARCHITEL SYSTEMS (UK) LIMITED (02948490)
- More for ARCHITEL SYSTEMS (UK) LIMITED (02948490)
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) |
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08 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
08 Feb 2005 | AA | Full accounts made up to 31 December 2002 | |
04 Feb 2005 | AUD | Auditor's resignation | |
19 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
25 Aug 2004 | 363s | Return made up to 14/07/04; full list of members | |
09 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
11 Aug 2003 | 363s | Return made up to 14/07/03; full list of members | |
11 Aug 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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11 Jul 2003 | AA | Full accounts made up to 31 December 2001 | |
15 Apr 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Feb 2003 | 288a | New secretary appointed;new director appointed | |
26 Feb 2003 | 288b | Secretary resigned;director resigned | |
24 Oct 2002 | 363s | Return made up to 14/07/02; full list of members | |
02 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
01 Aug 2002 | AA | Full accounts made up to 31 December 2000 | |
21 Jun 2002 | 288b | Director resigned | |
21 Jun 2002 | 288a | New director appointed | |
31 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
28 Oct 2001 | 288a | New secretary appointed | |
28 Oct 2001 | 288b | Secretary resigned;director resigned | |
13 Aug 2001 | 288c | Director's particulars changed | |
08 Aug 2001 | 363s | Return made up to 14/07/01; full list of members | |
08 Aug 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Mar 2001 | 288a | New director appointed | |
23 Mar 2001 | 288a | New director appointed |