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AR2 ARCHITECTS LIMITED

Company number 05825486

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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)
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Robert Thompson as a director
09 Jun 2010 TM01 Termination of appointment of Alec Thompson as a director
09 Jun 2010 TM02 Termination of appointment of Alana Day as a secretary
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jun 2009 363a Return made up to 23/05/09; full list of members
27 May 2008 363a Return made up to 23/05/08; full list of members
18 Apr 2008 88(2) Ad 27/12/07\gbp si 999@1=999\gbp ic 1/1000\
18 Apr 2008 287 Registered office changed on 18/04/2008 from c/o derede associates uk LIMITED unit 14A waterside business park livingstone road hessle HU13 0EG
18 Apr 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
18 Apr 2008 288a Director appointed alec thompson
18 Apr 2008 288a Director appointed robert richard barrett
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 CERTNM Company name changed derede enterprises LIMITED\certificate issued on 11/04/08
01 Oct 2007 288a New secretary appointed
23 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
22 Jun 2007 363s Return made up to 23/05/07; full list of members
  • 363(287) ‐ Registered office changed on 22/06/07