ARCHITECTONICS SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 35 RODNEY ROAD CHELTENHAM GLOS GL50 1HX |
| 19/02/1319 February 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BATTERSBY |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR JOSEPH DAVID ANALDO PURCARO |
| 23/12/1023 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ASHBY / 06/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PURCARO / 06/12/2009 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | RE SECTION 394 |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED ANODIL (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | � NC 1000/20000 18/12/ |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 17/01/9117 January 1991 | COMPANY NAME CHANGED QUALITYFRAME (U.P.V.C.) LIMITED CERTIFICATE ISSUED ON 18/01/91 |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 UNIT 27,KNIGHTSBRIDGE BUSINESS CENTRE,COMBE HILL CHELTENHAM GLOUCS |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/08/8816 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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