ELSWORTH SYKES ARCHITECTURE LIMITED

Company number 02263833

Date	Type	Description	View / Download
26 Oct 2011	AP01	Appointment of Graham Cowley as a director	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of David Collins as a director	(1 page)
25 Oct 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
25 Oct 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011	(1 page)
24 Oct 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
23 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
21 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
07 May 2009	288b	Appointment terminated director and secretary philip little	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 March 2008	(4 pages)
14 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
14 Jul 2008	288c	Director and secretary's change of particulars / philip little / 01/06/2008	(1 page)
08 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
21 Aug 2007	363s	Return made up to 05/07/07; no change of members	(7 pages)
11 Jan 2007	363s	Return made up to 05/07/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(6 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(5 pages)