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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)
03 Sep 2004 363s Return made up to 19/06/04; full list of members
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
25 Jun 2003 363s Return made up to 19/06/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 Sep 2002 363s Return made up to 19/06/02; full list of members
05 Jun 2002 88(2)R Ad 28/11/01--------- £ si 255900@1=255900 £ ic 4100/260000
05 Jun 2002 88(2)R Ad 28/11/01--------- £ si 4000@1=4000 £ ic 100/4100
05 Jun 2002 123 Nc inc already adjusted 16/11/01
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 363s Return made up to 19/06/01; full list of members
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 16/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Sep 2000 363s Return made up to 19/06/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Oct 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
05 Nov 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
15 Jul 1997 363s Return made up to 19/06/97; full list of members