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POTT ARCHITECTS LIMITED

Company number 05653326

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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)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 January 2006 GBP 1,199	View PDF Statement of capital following an allotment of shares on 1 January 2006 GBP 1,199 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN on 30 August 2011	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,100	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	288b	Appointment terminated secretary iss international secretary service LTD	View PDF Appointment terminated secretary iss international secretary service LTD - link opens in a new window - 1 page (1 page)
24 Dec 2008	288a	Secretary appointed L4 you co sec LTD	View PDF Secretary appointed L4 you co sec LTD - link opens in a new window - 1 page (1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 94 new bond street london W1S 1SJ	View PDF Registered office changed on 24/12/2008 from 94 new bond street london W1S 1SJ - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 20/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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