Companies House does not verify the accuracy of the information filed

ARCHITECTURE 00 LIMITED

Company number 05499156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AD01	Registered office address changed from First Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom on 8 April 2013	View PDF Registered office address changed from First Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom on 8 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	CH01	Director's details changed for Mr Inderpaul Singh Johar on 20 February 2013	View PDF Director's details changed for Mr Inderpaul Singh Johar on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	CH01	Director's details changed for Mr David Charles Saxby on 5 July 2012	View PDF Director's details changed for Mr David Charles Saxby on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP01	Appointment of Mr Lynton Pepper as a director	View PDF Appointment of Mr Lynton Pepper as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH03	Secretary's details changed for David Charles Saxby on 5 July 2012	View PDF Secretary's details changed for David Charles Saxby on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Jonathan Steiner as a director	View PDF Appointment of Mr Jonathan Steiner as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jun 2012	SH06	Cancellation of shares. Statement of capital on 11 June 2012 GBP 200	View PDF Cancellation of shares. Statement of capital on 11 June 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AP01	Appointment of Mr Joost Beunderman as a director	View PDF Appointment of Mr Joost Beunderman as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AP01	Appointment of Ms Alice Fung as a director	View PDF Appointment of Ms Alice Fung as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AD01	Registered office address changed from 79-81 Paul Street London EC2A 4NQ United Kingdom on 23 February 2012	View PDF Registered office address changed from 79-81 Paul Street London EC2A 4NQ United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AD01	Registered office address changed from 81 Leonard Street London EC2A 4QS on 26 August 2011	View PDF Registered office address changed from 81 Leonard Street London EC2A 4QS on 26 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	CH01	Director's details changed for David Charles Saxby on 31 December 2010	View PDF Director's details changed for David Charles Saxby on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for David Charles Saxby on 31 December 2010	View PDF Secretary's details changed for David Charles Saxby on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	CH01	Director's details changed for David Charles Saxby on 5 July 2010	View PDF Director's details changed for David Charles Saxby on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Inderpaul Singh Johar on 5 July 2010	View PDF Director's details changed for Inderpaul Singh Johar on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ARCHITECTURE 00 LIMITED

Filter by category