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ADP ARCHITECTS LIMITED

Company number 04604714

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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 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 67
26 Oct 2015 AD01 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 October 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 67
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 67
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Mrs Elizabeth Laurenson as a secretary
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 SH06 Cancellation of shares. Statement of capital on 16 July 2010
  • GBP 67
28 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2010 TM02 Termination of appointment of Janet Furlonger as a secretary
24 Jun 2010 TM01 Termination of appointment of Martin Furlonger as a director
24 Jun 2010 SH03 Purchase of own shares.
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2007 363a Return made up to 29/11/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007