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ARCHITECTURE LIMITED

Company number SC138029

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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)
28 Nov 2005 288a New director appointed
01 Sep 2005 287 Registered office changed on 01/09/05 from: saughton park house 490 gorgie road edinburgh EH11 3AF
29 Apr 2005 363s Return made up to 21/04/05; full list of members
31 Mar 2005 410(Scot) Partic of mort/charge *
29 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 287 Registered office changed on 14/07/04 from: james sellars house 144 west george street glasgow lanarkshire G2 2HG
01 Jun 2004 88(3) Particulars of contract relating to shares
01 Jun 2004 88(2)R Ad 01/06/03--------- £ si 1000@1
01 Jun 2004 363s Return made up to 21/04/04; full list of members
27 Feb 2004 AA Full accounts made up to 30 April 2003
08 Sep 2003 MEM/ARTS Memorandum and Articles of Association
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 363s Return made up to 21/04/03; full list of members
02 Mar 2003 AA Full accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 21/04/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
24 Jul 2001 88(2)R Ad 28/06/01--------- £ si 625@1=625 £ ic 5301/5926
24 Apr 2001 363s Return made up to 21/04/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
14 Aug 2000 288a New director appointed
26 Apr 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 AA Full accounts made up to 30 April 1999
13 May 1999 287 Registered office changed on 13/05/99 from: 6 park circus place glasgow G3 6AN