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SMALLWOOD ARCHITECTS LTD.

Company number 01880303

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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)
22 Aug 2011 CONNOT Change of name notice
08 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2011 SH06 Cancellation of shares. Statement of capital on 8 July 2011
  • GBP 4,000
08 Jul 2011 SH03 Purchase of own shares.
06 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mark Norman Hudson on 1 June 2011
05 Jul 2011 CH01 Director's details changed for John Patrick Tehan on 1 June 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for Pembroke Associates on 1 October 2009
04 Aug 2010 CH01 Director's details changed for John Patrick Tehan on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Mark Norman Hudson on 1 October 2009
04 Aug 2010 CH01 Director's details changed for Christopher Marten Smallwood on 1 October 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 19/06/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 19/06/08; full list of members
30 Jan 2008 288a New director appointed
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 19/06/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Jun 2006 363a Return made up to 19/06/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004