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C.F. MOLLER ARCHITECTS UK LTD.

Company number 05285372

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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)
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 TM02 Termination of appointment of Henriette Helstrup as a secretary
13 Sep 2010 AP03 Appointment of Mr Teva Hesse as a secretary
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Tom Hagedorn Danielson Danielson on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Lars Kirkegaard on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Anna Maria Luisa Indrio on 12 November 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 12/11/08; full list of members
08 Feb 2008 363a Return made up to 12/11/07; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 12/11/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
07 Jul 2006 287 Registered office changed on 07/07/06 from: darwin centre project office, natural history museum, cromwell road, london SW7 5BD
10 Apr 2006 88(2)R Ad 27/03/06--------- £ si 49999@1=49999 £ ic 1/50000
10 Apr 2006 123 Nc inc already adjusted 27/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver 27/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 363s Return made up to 12/11/05; full list of members
20 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 CERTNM Company name changed C.F. moller uk LTD.\certificate issued on 17/03/05