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ARCO2 ARCHITECTURE LIMITED

Company number 04962744

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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)
15 Sep 2015 CH03 Secretary's details changed for Ian James Armstrong on 2 April 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 108
09 Jan 2014 MR01 Registration of charge 049627440001
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 108
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 108
15 Oct 2010 CC04 Statement of company's objects
15 Oct 2010 SH08 Change of share class name or designation
15 Oct 2010 SH10 Particulars of variation of rights attached to shares
15 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Martin Andrew Penk on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Nathan John Davis on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian James Armstrong on 19 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 13/11/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008