ARCHITECTING THE ENTERPRISE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/02/1424 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/04/1316 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE JONES / 17/08/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH JONES / 17/08/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE JONES / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JONES / 17/08/2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 11 CEDAR GROVE AMERSHAM BUCKINGHAMSHIRE HP7 9BG |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/03/1210 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 10/03/1210 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JONES / 10/03/2012 |
| 10/03/1210 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE JONES / 10/03/2012 |
| 10/03/1210 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH JONES / 10/03/2012 |
| 10/03/1210 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE JONES / 10/03/2012 |
| 05/10/115 October 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER CO4 5NE |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: G OFFICE CHANGED 13/12/03 THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED TOGAF SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 REGENT HOUSE 316 BEULAH HILL LONDON SW16 6NA |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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