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STUDIO 4 ARCHITECTURE LIMITED

Company number 04973529

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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)
12 Mar 2008 363s Return made up to 24/11/07; full list of members
02 Jan 2008 363s Return made up to 24/11/06; full list of members
02 Jan 2008 363s Return made up to 24/11/05; no change of members
  • 363(287) ‐ Registered office changed on 02/01/08
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 CERTNM Company name changed life architecture LIMITED\certificate issued on 18/07/06
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 287 Registered office changed on 24/03/05 from: 110 gloucester avenue primrose hill london NW1 8JA
17 Mar 2005 363a Return made up to 24/11/04; full list of members
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Mar 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
14 Mar 2005 88(2)R Ad 24/11/03--------- £ si 500@1=500 £ ic 500/1000
14 Mar 2005 88(2)R Ad 24/11/03--------- £ si 499@1=499 £ ic 1/500
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 287 Registered office changed on 16/09/04 from: top flat 4 savernake road london NW3 2JN
10 Sep 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
20 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
24 Nov 2003 NEWINC Incorporation