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DE METZ FORBES KNIGHT ARCHITECTS LIMITED

Company number 03892654

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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)
10 Mar 2010 CH01 Director's details changed for Paul Gordon Forbes on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Julian De Metz on 1 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Jun 2009 287 Registered office changed on 19/06/2009 from 1ST floor global house 299-303 ballards lane london N12 8NP
12 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
24 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Nov 2008 363a Return made up to 13/12/07; full list of members
14 Nov 2008 353 Location of register of members
14 Nov 2008 288c Director's change of particulars / julian de metz / 01/10/2007
01 May 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Jan 2007 363s Return made up to 13/12/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 288a New director appointed
08 Dec 2005 88(2)R Ad 24/11/05--------- £ si 100@1=100 £ ic 100/200
08 Dec 2005 123 Nc inc already adjusted 24/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 288a New director appointed
21 Nov 2005 CERTNM Company name changed de metz architects LIMITED\certificate issued on 21/11/05
28 Jun 2005 363s Return made up to 13/12/04; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Mar 2004 363s Return made up to 13/12/03; full list of members