AND ARCHITECTS LIMITED

Company number 03674691

Date	Type	Description	View / Download
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
02 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2003	CERTNM	Company name changed albuquerque nogueira design limi ted\certificate issued on 22/09/03	(2 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
18 Feb 2003	363s	Return made up to 26/11/02; full list of members	(7 pages)
26 Jan 2003	353	Location of register of members	(1 page)
26 Jan 2003	325	Location of register of directors' interests	(1 page)
26 Jan 2003	288a	New secretary appointed	(2 pages)
26 Jan 2003	287	Registered office changed on 26/01/03 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
26 Jan 2003	190	Location of debenture register	(1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
03 Dec 2001	363s	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
13 Dec 2000	363s	Return made up to 26/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
05 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Nov 1999	288b	Director resigned	(1 page)
05 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
05 Jan 1999	190	Location of debenture register	(1 page)
05 Jan 1999	353	Location of register of members	(1 page)