ARCHITECTURAL HOLDINGS LIMITED

Company number 03750850

Date	Type	Description	View / Download
05 May 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 6-8 kenn road clevedon north somerset BS21 6EL	(1 page)
18 May 2005	363s	Return made up to 12/04/05; full list of members	(6 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
15 May 2004	363a	Return made up to 12/04/04; full list of members	(5 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
20 May 2003	363a	Return made up to 12/04/03; full list of members	(5 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
16 May 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)
16 May 2002	288c	Secretary's particulars changed	(1 page)
17 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
01 May 2001	363a	Return made up to 12/04/01; full list of members	(5 pages)
01 May 2001	288c	Secretary's particulars changed	(1 page)
28 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
04 Jul 2000	363a	Return made up to 12/04/00; full list of members	(6 pages)
04 Jul 2000	190	Location of debenture register	(1 page)
04 Jul 2000	353	Location of register of members	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
10 Dec 1999	169	£ ic 100/63 26/11/99 £ sr 37@1=37	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
07 May 1999	88(2)R	Ad 12/04/99--------- £ si 15@1=15 £ ic 85/100	(2 pages)

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