- Company Overview for RE-CREO ARCHITECTURE LIMITED (03861529)
- Filing history for RE-CREO ARCHITECTURE LIMITED (03861529)
- People for RE-CREO ARCHITECTURE LIMITED (03861529)
- More for RE-CREO ARCHITECTURE LIMITED (03861529)
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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23 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2014 | CH01 | Director's details changed for Mr Paul Whitley on 3 January 2014 | |
17 Feb 2014 | CH03 | Secretary's details changed for Paul Whitley on 3 January 2014 | |
03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Jan 2014 | AD01 | Registered office address changed from 4Th Floor Sophia House 32-35 Featherstone Street London EC1Y 8QX on 3 January 2014 | |
30 Oct 2013 | AR01 | Annual return made up to 19 October 2013 with full list of shareholders | |
05 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
05 Nov 2012 | CH01 | Director's details changed for Paul Whitley on 1 July 2010 | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | SH08 | Change of share class name or designation | |
05 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
06 Oct 2009 | CH01 | Director's details changed for Paul Whitley on 5 October 2009 | |
06 Oct 2009 | CH03 | Secretary's details changed for Paul Whitley on 5 October 2009 | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 4TH floor sophia house 32-35 featherstone street london EC1Y 8TW | |
29 May 2009 | 287 | Registered office changed on 29/05/2009 from 4TH floor 70-74 city road london EC1Y 2BJ | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |