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D W A ARCHITECTS LIMITED

Company number 02433372

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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)
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288b Secretary resigned
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
23 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 AA Accounts for a small company made up to 31 May 2001
26 Sep 2001 363s Return made up to 28/09/01; full list of members
29 Jun 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 363s Return made up to 28/09/00; full list of members
14 Oct 2000 395 Particulars of mortgage/charge
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
27 Oct 1999 288b Secretary resigned
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Oct 1999 CERTNM Company name changed david ward associates LIMITED\certificate issued on 25/10/99
18 Oct 1999 288a New secretary appointed
12 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 12/10/99
19 Mar 1999 AA Accounts for a small company made up to 31 May 1998
01 Oct 1998 288a New secretary appointed
01 Oct 1998 363s Return made up to 05/10/98; full list of members
  • 363(288) ‐ Secretary resigned
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital