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ARCHITECTURE PLB LIMITED

Company number 02385160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2006 363s Return made up to 25/09/06; full list of members
10 May 2006 169 £ ic 30612/23223 05/04/06 £ sr 7389@1=7389
13 Apr 2006 88(2)R Ad 08/12/05-13/12/05 £ si 1278@1=1278 £ ic 29334/30612
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 Oct 2005 363s Return made up to 25/09/05; full list of members
15 Mar 2005 288b Director resigned
05 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
03 Feb 2004 88(2)R Ad 19/12/03--------- £ si 8000@1=8000 £ ic 21334/29334
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
02 Oct 2003 363s Return made up to 25/09/03; full list of members
23 Jun 2003 169 £ ic 34667/21334 03/04/03 £ sr 13333@1=13333
20 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2003 169 £ sr 13333@1 24/01/02
10 Jan 2003 AA Accounts for a small company made up to 31 March 2002
07 Jan 2003 363s Return made up to 25/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2002 288b Director resigned
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
08 Apr 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 25/09/01; full list of members