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PLACE : ARCHITECTURE LTD

Company number 04145739

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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)
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Karen Jane Bacon on 1 December 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Stephen Charles Frank Palmer on 14 October 2010
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Stephen Charles Frank Palmer on 9 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 23/01/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Feb 2008 363s Return made up to 23/01/08; no change of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary resigned
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 287 Registered office changed on 22/08/06 from: the marina brayford pool lincoln lincolnshire LN6 7GA
27 Mar 2006 363s Return made up to 23/01/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 288c Secretary's particulars changed