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FIVE PLUS ARCHITECTS LIMITED

Company number 07370126

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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)
18 Feb 2014 CH01 Director's details changed for Mr Paul Norbury on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Adam Thornton on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mrs Carly Grice on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr David King-Smith on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Philip Doyle on 17 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Jon David Matthews on 17 February 2014
19 Nov 2013 AD01 Registered office address changed from 176 Monton Road Monton Eccles Manchester Lancashire M30 9GA United Kingdom on 19 November 2013
27 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jan 2012 AP01 Appointment of Mr David King-Smith as a director
30 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 99
02 Mar 2011 AP01 Appointment of Mr Paul Norbury as a director
02 Mar 2011 AP01 Appointment of Mr Adam Thornton as a director
02 Mar 2011 AP01 Appointment of Mrs Carly Grice as a director
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 1
24 Sep 2010 AP01 Appointment of Philip Doyle as a director
24 Sep 2010 AP01 Appointment of Jon David Matthews as a director
15 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)