ARCHITAS LIMITED

Company number 02638607

Date	Type	Description	View / Download
21 Apr 2008	288b	Appointment terminated director philippe maso y guell rivet	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(5 pages)
12 Jan 2007	288b	Director resigned	(1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2006	288a	New director appointed	(3 pages)
30 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
22 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288a	New director appointed	(3 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
25 May 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
10 May 2005	288b	Director resigned	(1 page)
07 Apr 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
26 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288b	Director resigned	(1 page)
27 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
03 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
13 Feb 2003	AUD	Auditor's resignation	(4 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
08 Aug 2001	288a	New director appointed	(3 pages)