ATELIER D'ARCHITECTURE LIMITED

Company Documents

DateDescription
14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
56 NORTH END
MELDRETH
ROYSTON
HERTS
SG8 6NT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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16/03/1416 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/03/1114 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SUMMERS / 21/03/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM ST IBBS WEST WING LONDON ROAD ST. IPPOLYTS HITCHIN HERTFORDSHIRE SG4 7NL UNITED KINGDOM

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY CHAPLIN FROBISHER WELLING LTD

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23/04/0823 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN FROBISHER WELLING LTD / 22/04/2008

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM ICKNIELD HOUSE EASTCHEAP LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3YY

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28/02/0828 February 2008 SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN FROBISHER WELLING LTD / 27/02/2008

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07/12/077 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: G OFFICE CHANGED 03/05/05 ICKNIELD HOUSE EASTCHEAP LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3YY

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03/05/053 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 SECRETARY RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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