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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)
08 Nov 2005 288c Director's particulars changed
08 Sep 2005 287 Registered office changed on 08/09/05 from: the marina brayford pool lincoln lincolshire LN6 7GA
25 Jan 2005 363s Return made up to 23/01/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 CERTNM Company name changed buj palmer LTD.\certificate issued on 29/04/04
05 Apr 2004 287 Registered office changed on 05/04/04 from: the marina brayford pool lincoln lincolnshire LN6 7GA
16 Mar 2004 363s Return made up to 23/01/04; full list of members
09 Mar 2004 287 Registered office changed on 09/03/04 from: 3 campus way lincoln lincolnshire LN6 7GA
15 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288a New secretary appointed
25 Feb 2003 363s Return made up to 23/01/03; full list of members
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
19 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 88(2)R Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100
28 Mar 2001 287 Registered office changed on 28/03/01 from: unit 2 48 pasture road goole east yorkshire DN14 6EZ
26 Mar 2001 CERTNM Company name changed falcon consulting LIMITED\certificate issued on 26/03/01
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed;new director appointed