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RE-CREO ARCHITECTURE LIMITED

Company number 03861529

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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)
23 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	CH01	Director's details changed for Mr Paul Whitley on 3 January 2014	View PDF Director's details changed for Mr Paul Whitley on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH03	Secretary's details changed for Paul Whitley on 3 January 2014	View PDF Secretary's details changed for Paul Whitley on 3 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AD01	Registered office address changed from 4Th Floor Sophia House 32-35 Featherstone Street London EC1Y 8QX on 3 January 2014	View PDF Registered office address changed from 4Th Floor Sophia House 32-35 Featherstone Street London EC1Y 8QX on 3 January 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	CH01	Director's details changed for Paul Whitley on 1 July 2010	View PDF Director's details changed for Paul Whitley on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH01	Director's details changed for Paul Whitley on 5 October 2009	View PDF Director's details changed for Paul Whitley on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Paul Whitley on 5 October 2009	View PDF Secretary's details changed for Paul Whitley on 5 October 2009 - link opens in a new window - 1 page (1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 4TH floor sophia house 32-35 featherstone street london EC1Y 8TW	View PDF Registered office changed on 19/06/2009 from 4TH floor sophia house 32-35 featherstone street london EC1Y 8TW - link opens in a new window - 1 page (1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 4TH floor 70-74 city road london EC1Y 2BJ	View PDF Registered office changed on 29/05/2009 from 4TH floor 70-74 city road london EC1Y 2BJ - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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RE-CREO ARCHITECTURE LIMITED

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