STUDIO THREE ARCHITECTS LTD

Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/03/1328 March 2013 30/06/12 TOTAL EXEMPTION FULL

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01/08/121 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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03/08/113 August 2011 CORPORATE SECRETARY APPOINTED LONSDALE SECRETARIES LIMITED

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA WANNER

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ SALERI / 18/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 18/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WANNER / 18/06/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/12/0812 December 2008 DIRECTOR APPOINTED AMANDA JANE WANNER

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19/11/0819 November 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: WORSLEY HOUSE NORTH ROAD ST. HELENS MERSEYSIDE WA10 2BL

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25/04/0525 April 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: WORSLEY HOUSE NORTH ROAD ST. HELENS MERSEYSIDE WA10 2BL

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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