HOLDER MATHIAS ARCHITECTS LIMITED

Company number 02108133

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 87,332	(7 pages)
12 Jan 2015	CH01	Director's details changed for Kevin Malcolm Hobbs on 1 July 2013	(2 pages)
11 Jun 2014	CH01	Director's details changed for Peter Martin Gamble on 1 January 2014	(2 pages)
11 Jun 2014	CH03	Secretary's details changed for Kevin Malcolm Hobbs on 1 January 2012	(1 page)
11 Jun 2014	TM01	Termination of appointment of Carolyn Merrifield as a director on 31 May 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Nicholas Charles Downs as a director on 31 May 2014	(1 page)
11 Jun 2014	AD01	Registered office address changed from The Bonded Warehouse Atlantic Wharf Cardiff CF1 5HD on 11 June 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
05 Dec 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 87,332	(10 pages)
05 Dec 2013	TM01	Termination of appointment of Peter Robert Geoffrey Mathias as a director on 30 June 2013	(1 page)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(11 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
14 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(11 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
04 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(11 pages)
04 Nov 2010	TM01	Termination of appointment of John Clarke as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Michael Swain as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
19 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(6 pages)
07 May 2009	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 May 2009	53	Application for reregistration from PLC to private	(1 page)
09 Dec 2008	AA	Full accounts made up to 30 June 2008	(22 pages)

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