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F.P. ARCHITECTS LIMITED

Company number 04717899

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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)
09 Apr 2013 CH01 Director's details changed for Richard Michael Fletcher on 1 April 2013
09 Apr 2013 CH03 Secretary's details changed for Richard Michael Fletcher on 1 April 2013
24 Oct 2012 AA Accounts for a small company made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a small company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a medium company made up to 30 April 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shareholder rights 19/05/2009
02 Jun 2009 MEM/ARTS Memorandum and Articles of Association
02 Jun 2009 88(2) Ad 19/05/09\gbp si 1@1=1\gbp ic 100/101\
02 Jun 2009 123 Gbp nc 100/1000\19/05/09
06 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
28 Apr 2008 CERTNM Company name changed fletcher priest architects LIMITED\certificate issued on 28/04/08
15 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 363a Return made up to 01/04/07; full list of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
08 Dec 2006 353 Location of register of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: devonshire house 60 goswell road london EC1M 7AD
31 Oct 2006 287 Registered office changed on 31/10/06 from: 23 heddon street london W1B 4RA
25 Apr 2006 363a Return made up to 01/04/06; full list of members