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ERIC PARRY ARCHITECTS LTD

Company number 02522093

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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)
28 Jul 2003 88(2)R Ad 27/06/03-27/06/03 £ si 8@1=8 £ ic 2/10
28 Jul 2003 123 Nc inc already adjusted 27/06/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 AA Full accounts made up to 31 July 2002
20 Aug 2002 363s Return made up to 13/07/02; full list of members
12 Mar 2002 AA Accounts for a small company made up to 31 July 2001
23 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 AA Accounts for a small company made up to 31 July 2000
26 Sep 2000 363s Return made up to 13/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 2000 AA Accounts for a small company made up to 31 July 1999
09 Aug 1999 363s Return made up to 13/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1998 AA Accounts for a small company made up to 31 July 1998
20 Jul 1998 363s Return made up to 13/07/98; full list of members
06 Apr 1998 AA Accounts for a small company made up to 31 July 1997
16 Mar 1998 287 Registered office changed on 16/03/98 from: 3 stukeley street london WC2B 5LQ
11 Aug 1997 MEM/ARTS Memorandum and Articles of Association
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 CERTNM Company name changed e p associates LIMITED\certificate issued on 11/08/97
07 Aug 1997 288b Director resigned
16 Jul 1997 363s Return made up to 13/07/97; full list of members
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
02 May 1997 AA Accounts for a small company made up to 31 July 1996
22 Apr 1997 395 Particulars of mortgage/charge