All Official Legal documents for A M ARCHITECTURAL DESIGN LIMITED

Filed on: 14 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEN MILES / 22/07/2009
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Filed on: 18 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOANNE LISA MILES / 22/07/2009
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Filed on: 3 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW MILES
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS JOANNE MILES
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 29/11/07
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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