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STUDIO HENLEY ARCHITECTS LIMITED

Company number 02577024

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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 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jul 2013	CERTNM	Company name changed barlow henley architects LIMITED\certificate issued on 09/07/13 NM06 ‐	View PDF Company name changed barlow henley architects LIMITED\certificate issued on 09/07/13 NM06 ‐ - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 1 page (1 page)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	TM01	Termination of appointment of Ian Barlow as a director	View PDF Termination of appointment of Ian Barlow as a director - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM02	Termination of appointment of Ian Barlow as a secretary	View PDF Termination of appointment of Ian Barlow as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Mr Ian Malcolm Barlow on 31 March 2010	View PDF Director's details changed for Mr Ian Malcolm Barlow on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for John Nicholas Henley on 31 March 2010	View PDF Director's details changed for John Nicholas Henley on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH03	Secretary's details changed for Mr Ian Malcolm Barlow on 31 March 2010	View PDF Secretary's details changed for Mr Ian Malcolm Barlow on 31 March 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	TM01	Termination of appointment of John Thompson as a director	View PDF Termination of appointment of John Thompson as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	288c	Director's change of particulars / john thompson / 14/08/2009	View PDF Director's change of particulars / john thompson / 14/08/2009 - link opens in a new window - 1 page (1 page)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)

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