Advanced company searchLink opens in new window

BDS ARCHITECTS LTD

Company number 02095171

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 31/12/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 31/12/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jan 2001 363s Return made up to 31/12/00; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Aug 2000 MEM/ARTS Memorandum and Articles of Association
01 Aug 2000 CERTNM Company name changed bds gibb architecture + design l imited\certificate issued on 02/08/00
06 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Secretary resigned;director resigned
29 Feb 2000 363s Return made up to 31/12/99; full list of members
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1999 88(2)R Ad 01/04/97--------- £ si 50@1
12 Jul 1999 123 Nc inc already adjusted 01/04/97
12 Jul 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 31/12/98; full list of members
23 Feb 1999 123 Nc inc already adjusted 01/04/97
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
18 Feb 1998 363s Return made up to 31/12/97; no change of members
22 Oct 1997 AA Full accounts made up to 31 March 1997
07 Aug 1997 CERTNM Company name changed bailey davis scally architecture & design LIMITED\certificate issued on 08/08/97