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ABOVE & BEYOND ARCHITECTURE LIMITED

Company number 04321971

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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)
01 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 13/11/04; full list of members
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288b Director resigned
30 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/03
09 May 2003 288a New director appointed
16 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/11/02
20 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/01/03
09 Feb 2002 395 Particulars of mortgage/charge
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
10 Dec 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
13 Nov 2001 NEWINC Incorporation