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BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED

Company number 02740821

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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)
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Aug 2006 363a Return made up to 18/08/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Aug 2005 363a Return made up to 18/08/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
17 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 88(2)R Ad 22/04/05--------- £ si 28392@1=28392 £ ic 1000/29392
11 May 2005 123 Nc inc already adjusted 22/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/04/05
14 Apr 2005 CERTNM Company name changed bbh chartered architects LIMITED\certificate issued on 14/04/05
06 Sep 2004 363s Return made up to 18/08/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Aug 2003 363s Return made up to 18/08/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 18/08/02; full list of members
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001