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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)
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Apr 2007 363a Return made up to 31/03/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
20 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
17 Oct 2005 287 Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ
12 Aug 2005 190 Location of debenture register
12 Aug 2005 353 Location of register of members
23 May 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
14 Apr 2005 363s Return made up to 31/03/05; full list of members
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 31/03/04; full list of members
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 288c Director's particulars changed
08 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 31/03/02; full list of members
26 Mar 2002 88(2)R Ad 07/09/01--------- £ si 300@1=300 £ ic 400/700
26 Mar 2002 123 Nc inc already adjusted 07/09/01
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
19 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions