ARCHITECTRONIC LTD

Company number 04045939

Date	Type	Description	View / Download
13 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 30 dursley road cam gloucestershire GL11 6PP	(1 page)
04 Sep 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
02 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(1 page)
12 Aug 2004	363s	Return made up to 02/08/04; full list of members	(6 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(1 page)
16 Aug 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(1 page)
30 Sep 2002	363s	Return made up to 02/08/02; full list of members	(6 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 30 dursley road woodfield dursley gloucestershire GL11 6PP	(1 page)
30 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: nelson house 271 kingston road london SW19 3NW	(1 page)
11 Sep 2000	CERTNM	Company name changed dialogue management LIMITED\certificate issued on 12/09/00	(2 pages)