ARCHITECTURAL SYSTEMS LIMITED

Company number 04929832

Date	Type	Description	View / Download
18 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Feb 2008	CERTNM	Company name changed wm 0110 LIMITED\certificate issued on 27/02/08	(9 pages)
11 Dec 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Redesig 21/02/07	(1 page)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
26 Feb 2007	288a	New director appointed	(1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
18 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
27 Oct 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
28 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(6 pages)
11 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Feb 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
11 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(1 page)
13 Oct 2003	NEWINC	Incorporation	(22 pages)

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