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STEPHEN FLETCHER ARCHITECTS LTD

Company number 04157813

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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)
06 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 09/02/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2003 287 Registered office changed on 09/12/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD
09 Dec 2003 288a New secretary appointed
17 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
19 May 2003 288b Secretary resigned
19 May 2003 288c Director's particulars changed
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Director resigned
28 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
21 Feb 2003 363s Return made up to 09/02/03; full list of members
12 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
26 Nov 2002 288b Director resigned
30 Apr 2002 395 Particulars of mortgage/charge
18 Feb 2002 363s Return made up to 09/02/02; full list of members
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 287 Registered office changed on 31/08/01 from: 21 eccles road london SW11 1LY
31 Jul 2001 288b Secretary resigned
31 Jul 2001 288a New secretary appointed
09 Jul 2001 287 Registered office changed on 09/07/01 from: 3 old garden house the lanterns bridge lane london SW11 3AD
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
01 Mar 2001 CERTNM Company name changed MSCO13 LIMITED\certificate issued on 01/03/01