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(GE-RIL-A) ARCHITECTURE AND DESIGN LIMITED

Company number 05988273

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 CH01 Director's details changed for Joseph Bloor on 1 October 2009
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH04 Secretary's details changed for Encompass Secretarial Services Limited on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Dec 2008 363a Return made up to 03/11/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jan 2008 363a Return made up to 03/11/07; full list of members
03 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: evergreen house, 152 loose road maidstone kent ME15 7UD
03 Jan 2008 288c Director's particulars changed
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/10/07
03 Nov 2006 NEWINC Incorporation