ARCHITECTURE & DESIGN SERVICES LTD
Company number 05446441
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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 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 13 Jul 2011 | CH03 | Secretary's details changed for Jacqueline Cotton on 21 June 2011 | |
| 13 Jul 2011 | CH01 | Director's details changed for Mr Mark Cotton on 21 June 2011 | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Mark Cotton on 9 May 2010 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Jun 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 07 Feb 2008 | 288b | Secretary resigned | |
| 07 Feb 2008 | 288a | New secretary appointed | |
| 09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 46-54 high street ingatestone essex CM4 9DW | |
| 21 Oct 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 13 Jun 2007 | 363a | Return made up to 09/05/07; full list of members | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Oct 2006 | RESOLUTIONS |
Resolutions
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| 19 Oct 2006 | 225 | Accounting reference date extended from 31/05/06 to 30/06/06 | |
| 11 Aug 2006 | 363a | Return made up to 09/05/06; full list of members | |
| 11 Aug 2006 | 288c | Director's particulars changed | |
| 08 Jun 2005 | 288a | New secretary appointed | |
| 08 Jun 2005 | 288a | New director appointed |