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FLETCHER ARCHITECTS UK LIMITED

Company number 05304767

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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)
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem of £171537 cancelled 30/07/2010
18 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Robert Fletcher on 1 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 06/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 287 Registered office changed on 29/05/2008 from griffin court 201 chapel street salford manchester lancashire M3 5EQ
10 Jan 2008 363s Return made up to 06/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 363s Return made up to 06/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 363s Return made up to 06/12/05; full list of members
19 Dec 2005 SA Statement of affairs
19 Dec 2005 88(2)R Ad 21/11/05--------- £ si 98@1=98 £ ic 2/100
14 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 May 2005 88(2)R Ad 25/04/05--------- £ si 1@1=1 £ ic 1/2
14 May 2005 395 Particulars of mortgage/charge
10 May 2005 MEM/ARTS Memorandum and Articles of Association
04 May 2005 CERTNM Company name changed rookdale resources LIMITED\certificate issued on 04/05/05
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed
04 May 2005 287 Registered office changed on 04/05/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP