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FSP NORTHERN ARCHITECTS LIMITED

Company number 05608578

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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)
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
10 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
10 Feb 2014 AD01 Registered office address changed from , 22 Boston Place, London, NW1 6ER on 10 February 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014
21 Jan 2012 AP01 Appointment of Mr Stephen Andrew Qiucke as a director
06 Jan 2012 SH08 Change of share class name or designation
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2011 CERTNM Company name changed fsp business services hayle LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
16 Dec 2011 CONNOT Change of name notice
16 Dec 2011 NM06 Change of name with request to seek comments from relevant body
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
29 Mar 2010 CONNOT Change of name notice
17 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 01/11/08; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2008 363s Return made up to 01/11/07; no change of members
21 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Nov 2006 363s Return made up to 01/11/06; full list of members
02 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07