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PETER BRADES ARCHITECTS LTD

Company number 02310702

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 10/04/05; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 10/04/04; full list of members
02 May 2003 363s Return made up to 10/04/03; full list of members
18 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
09 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
24 Apr 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 10/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed
15 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
28 Mar 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 288a New secretary appointed
01 Dec 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 CERTNM Company name changed barefoot,brades & fanning limite d\certificate issued on 14/07/99
28 Jun 1999 287 Registered office changed on 28/06/99 from: 8 albemarle way london EC1V 4JB
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363s Return made up to 10/04/98; no change of members
16 Apr 1997 363s Return made up to 10/04/97; no change of members
  • 363(288) ‐ Director's particulars changed