RE-CREO ARCHITECTURE LIMITED

Company number 03861529

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment terminated director alan smith oliver	(1 page)
10 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
27 Oct 2007	363s	Return made up to 19/10/07; full list of members	(7 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
14 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 251 camden high street london NW1 7BU	(2 pages)
30 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Oct 2006	CERTNM	Company name changed paul whitley architects LIMITED\certificate issued on 25/10/06	(2 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
09 Nov 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
09 Dec 2004	363s	Return made up to 19/10/03; full list of members; amend	(7 pages)
09 Dec 2004	363s	Return made up to 19/10/00; full list of members; amend	(7 pages)
09 Dec 2004	363s	Return made up to 19/10/01; full list of members; amend	(7 pages)
09 Dec 2004	363s	Return made up to 19/10/02; full list of members; amend	(7 pages)
09 Dec 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
15 Dec 2003	123	Nc inc already adjusted 01/09/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
13 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
25 Mar 2003	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)